Jan 24/18  Annual meeting of the stockholders of the
           J. Wiss & Sons Co. held at the main office of the
           company 33 Littleton Ave. Newark N.J. on the
           Twenty fourth day of January Nineteen Hundred
           and eighteen.

           Meeting called to order by the president at
           2:20 P.M. All common stock issued, represented
           in person or by proxy.

           Notice of meeting dated January 14th, 1918 was
           read.

           Minutes of the Stockholder meeting of January
           25th, 1917 were read and approved.

           The Treasurer report was not ready due to      
           delays in issuing income tax report for
           1917, the results of the business depending on
           the income and excess profit taxes to be
           paid for the year of 1917.

           On motion duly seconded all the action of
           the Board of Director for the past year were
           approved.

           Agreeable to a recommendation by the Board of
           Director and resolution passed at their special
           meeting held January 23rd, 1918 the following was
           proposed, seconded and unanimously adopted.

           Whereas, the Director of this company have
           recommended that certain employees be allowed,
           from time to time, the appropriate of purchasing
           common stock now in the treasury of this
           company and thus obtain stockholder.

           WHEREAS, The Directors of this Company have
           recommended that certain employees be allowed, from time
           to time, the privilege of purchasing common stock now in
           the treasury of this Company and thus obtain stockholders'
           interest in the affairs of the Company:

           BE IT RESOLVED that the Directors and proper
           officers of this Company be authorized to officer, from time
           to time, for sale and to issue to such employees and in
           such amounts as the Directors may designate, common stock
           of this Company at a price equal approximately to the
           book value per share as fixed by the Directors at the
           time of offer; the total amount of such stock so issued
           not to exceed 100 shares; this stock to be taken from
           the unissued common stock now in the treasury of the
           Company.

           Be it resolved that the Director and proper
           officer of this company be authorized to offer
           from time to time, for sale and to issue to
           such employees and in such amounts as
           the Director may designate, common stock
           of this company at a price equal approximately
           to the book value per share as fixed by the
           director at the time of offer; the total amount
           of such stock so issued not to exceed One
           Hundred (100) shares; this stock to be
           taken from the unissued common stock now
           in the treasury of the company.

           Fred C.J. Wiss, Fanny B. Wiss and J. Robert Wiss
           were nominated as direction to serve for the ensuing
           year and until their successor have been
           elected and qualified. There being no other
           nomination the secretary was directed to cast
           a ballot representing 2000 shares for the nominees
           declaring this duly elected.

           Motion to adjourn was carried.

                                            Fanny B. Wiss Sec.