Sept 1/20  Special meeting of the Board of Director of the
           J. Wiss & Sons Co. called to order by President Wiss
           at 5 P.M. this First day of September Nineteen 
           Hundred and Twenty.

           Present were F.C.J. Wiss and J. Robert Wiss,
           J. Robert Wiss moved that the action of the
           President is entering into and signing
           contract for the property adjourn our property purchased
           on the worth approximately 25' x 120' fronting
           on Littleton Ave. with Three floor plate building
           for the sum of Eight Thousand Seven Hundred
           ($8700) dollar on August 30th, 1920 is
           hereby approved. Motion carried.

           J. Robert Wiss moved that six (6) shares of
           common treasury stock be sold to Carl A. Thober
           agreeable to resolution of the stockholder
           passed at the annual meeting of January 24th, 1918
           and at the price of Four Hundred and Fifty dollar
           ($450.00) per share 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.