Jan 23/13  Annual meeting of the stockholders of the J. Wiss
           & Sons Company held at the main office of the
           Company on the twenty third of January - nineteen
           hundred thirteen at two o'clock in the afternoon.

           Meeting called to order by the President.
           Present - F.C.J. Wiss, F.B. Wiss, H. Rauh,
           J.Robert Wiss, a majority of stock in interest.
           Secretary read notice of meeting dated Jan 17/13
           copy of which had been forwarded to each stockholder
           of record. Minutes of 1912 meeting were read
           and approved. Treasurer report was received
           and ordered on file. The actions of the Board of
           Directors up to date were duly approved.
           The proposed purchase of the Eiler property adjourning
           our further line was considered.

           The following directors were elected to renew
           for the ensuring year by a ballot of 1996
           shares, F.C.J. Wiss, F.B. Wiss, H. Rauh.
           There being no further business, the meeting
           was declared adjourned.

                                              Fanny B. Wiss Sec.