Jan 22/20  Meeting of the Board of Director of the J. Wiss & Sons
           Co. elected by the Stockholder this Twenty Second day
           of January Nineteen Hundred and Twenty, held
           at close of Stockholder meeting.

           Present were Fred C.J. Wiss, Fanny B. Wiss, J. Robert
           Wiss constituting the full Board elected.

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

            J. Robert Wiss moved. The officer be paid
            for 1920 service the same amount of salaries
            as during 1919 and if the business continues
            profitable during the year that they be
            credited with the following additional amount
            Pres. Eleven Thousand dollar; Vice Pres. Fifty Hundred
            dollar; Treas. Nine Thousand dollar; Asst. Treas. Fifty Two
            hundred dollar; Sec. Twenty Four Hundred dollar. Motion
            carried. Motion to adjourn carried.