Jan 25/12  Annual meeting of the stockholders of the J. Wiss & Sons
           div. held at the main office of the Company at 33 Littleton
           Ave. Newark N.J. on the 25th day of January 1912 at
           this twenty in the afternoon.

           Meeting called to order by the President, Present F.C.J. Wiss
           F.B. Wiss, H. Rauh, a majority of stock in
           interest. Secretary read notice of meeting apply of which had been sent to all stockholders. 
           Minutes of the 1911 meeting were read and approved.
           Treasurer report was received and ordered on file.
           The following director were re-elected to secretary
           for the year, F.C.J. Wiss, F.B. Wiss, H. Rauh.
           There being no further business, the meeting was
           declared adjourned.

                                           Fanny B. Wiss Sec.