Jan 23/19  Meeting of the Board of Director of the
           J. Wiss & Sons Co. held January 23rd, 1919 at 2:20 P.M.
           after close of Stockholder meeting.

           Present were Fred C.J. Wiss, Fanny B. Wiss and
           J. Robert Wiss, all the director elected at the
           Stockholder meeting held this day.

           On motion of J. Robert Wiss it was resolved
           to proceed with the election of officer of the company
           and the following were nominated and elected.
               President - Fred C.J. Wiss
               Vice President - J. Robert Wiss
               Secretary - Fanny B. Wiss
               Treasurer - Fred C.J. Wiss
               Assistant Treasurer - Norman F. Wiss

           Motion to make the salary of Vice President
           One Hundred dollar of minutes - carried.

           Motion to adjourn carried.

                                           Fanny B. Wiss Sec.