May 8/19  Special meeting of the Board of Director of
          the J. Wiss & Sons Co. called to order by the president
          at Eleven A.M. this Eight day of May Nineteen
          hundred and Nineteen. All Director present.

          A motion by J. Robert Wiss seconded by F.B. Wiss
          was carried, authorizing the president to enter
          into contract for the election of a fourth floor
          on our existing 3 story and basement factory building
          facing Littleton Avenue.

          The following motion by F.B. Wiss seconded by
          J.R. Wiss was carried.

          Resolved: That access to safe deposit box #174
          Sec.4 in the vault of the National Newark and
          Essex Banking Co. shall be any one of the following
          named severally Frederick C.J. Wiss, Fanny B. Wiss,
          J. Robert Wiss, Norman F. Wiss.

          Motion by F.B. Wiss seconded by J.R. Wiss that
          the salaries of Vice President and of the Assistant Treasurer,
          be fixed at Forty Eight Hundred ($4800.00) dollar
          each per year commencing January 1st, 1919,
          carried.

          Motion to adjourn carried.

                                      Jerome B. Wiss Sec.