June 3/13  Special meeting of the Board of Director of the
           J. Wiss & Sons div. held this third day of June
           Nineteen hundred and thirteen, to fill the
           vacancy caused by the sudden death of director
           H. Rauh on May 15, 1913.

           Meeting called to order at 9:20 A.M.
           Present: F.C.J. Wiss and Fanny B. Wiss. On motion of
           Fanny B. Wiss - J Robert Wiss was nominated
           and elected as a director to newer for the
           unexpired term of our declared director, and until
           his successor had been elected.

           The following resolution made by F.B. Wiss and
           recorded by J. Robert Wiss, was carried. "Be it
           moved that we hereby authorize 
           J. Robert Wiss and Fred H. Rauh to sign checks of
           the corporation, checks signed jointly by either two
           of the above portion to be a legal draft on the bank
           of deposit of the corporation. Be it further moved
           that the treasurer notify the National Newark
           Banking div. of the passing of above resolution.
           Motion to adjourn - carried.

                                             Fanny B. Wiss Sec.