Jan 27/21  Meeting of the Board of Director of the J. Wiss
           & Sons Co. elected by the stockholder this
           Twenty Seventh day of January Nineteen Hundred
           Twenty One held a close of stockholder and called
           to order at 3 o'clock P.M.

           Present were F.C.J. Wiss, F.B. Wiss, J. Robert Wiss,
           J.B. Wiss and N.F. Wiss, comprising 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 - Frederick C.J. Wiss
               Ass. Treasurer - Norman F. Wiss

            Norman F. Wiss moved that the offered salaries
            be continued on the same cases as during 1920.
            Motion adopted.

            Motion to adjourn carried.

                                            Jerome B. Wiss Sect.