Jan 22/14  Annual meeting of the stockholders of the
           J. Wiss & Sons div. held at the main office of the
           company on the twenty second day of January nineteen
           hundred and fourteen in the forenoon.

           Meeting called to order by president Wiss at
           nine thirty in the morning. Present were F.C.J. Wiss,
           F.B. Wiss, J. Robert Wiss and Fred H. Rauh
           representing Anni Rauh, a majority of the 
           stock in interest.

           Notice of meeting dated January 16, 1914, a copy
           of which was sent to each stockholder of record
           was read.

           All the minutes of 1913 meeting were read and
           approved.

           Treasurer report for year ending Dec. 31st, 1913
           was received and ordered on file.

           The action of the Board of Director for the past
           year were approved.

           A motion by C.L. Gairoard, recorded by J.R. Wiss
           was carried, authorizing the president to contract
           at his discretion for the erection of such building
           as may be required for the business of the company.

           The following director* were nominated and
           elected by 1986 votes to serve for the year and
           until their successors have been elected.

           There being no further business, a motion
           to adjourn was carried.

                                        Fanny B. Wiss Sec.
           
           * Fred C.J. Wiss, F.B. Wiss and J. Robert Wiss.