Jan 26/11  Annual meeting of the stockholders of the J. Wiss & Sons div. 
           held at the main office of the Company on the twenty sixth
           day of January Nineteen Hundred and Eleven at two
           o'clock in the afternoon.

           Meeting called to order. Present were F.C.J. Wiss and
           H. Rauh representing a majority of stock in interest.
           Minutes of the 1910 meeting were approved. Treasurer
           report for final year ending Dec 31/10 was received and
           ordered on file. The following directors were 
           re-elected for the year F.C.J. Wiss, H. Rauh, F.B. Wiss. No further
           business, the meeting adjourned.

                                               F.C.J. Wiss Treas.