Meeting Minutes: 1920-02-04 Board
Feb 4/20 Special meeting of the Board of Director of
the J. Wiss & Sons Co. called to order by the President
this fourth day of February Nineteen Hundred and
Twenty at Nine Fifty in the morning.
Present were Fred C.J. Wiss and J. Robert Wiss.
The following resolution was presented and adopted:
Resolved that the Treasurer of this corporation
be and hereby is instructed to execute a power
of Treasurer into Samuel Sachs and John C.
Nanileleaf, committee of participation
Series B No. 19 representing a Balance of $782.84
due from Herman Boker & Company who
failed about January 1st, 1915, and it is further
resolved that the seal of the corporation be
affirmed to above mentioned transfer.
Motion to adjourn carried.
Jerome B. Wiss Sect.