Sep 24/19  Special meeting of the Board of Director of the
           J. Wiss & Sons Co. called to order by the President
           this Twenty fourth day of September Nineteen Hundred
           and Nineteen at 9:45 in the morning.

           Present were F.C.J. Wiss and J. Robert Wiss.
           J. Robert Wiss moved that Four (4) share of
           common treasury stock of the company be sold
           agreeable to resolution of the Stockholder passed
           at the annual meeting of January 24th, 1918, at
           the price of Four Hundred ($400.00) dollar per share
           to C.A. Thober and that the proper officer
           are hereby directed to issue the necessary certificate
           on receipt of payment for same. Motion carried.

           Motion to adjourn carried.

                                       Jerome B. Wiss Sect.