Jan 26/22  Meeting of the Board of Director of the J. Wiss
           & Sons elected by the Stockholders this Twenty
           Sixth day of January Nineteen Hundred and
           Twenty Two held at close of Stockholder meeting
           and called to order at 4 o'clock P.M.

           Present were F.C.J. Wiss, F.B. Wiss, J. Robert Wiss,
           Jerome B. Wiss and N.F. Wiss comprising the
           entire 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
             Asst. Treasurer - Norman F. Wiss

           Norman F. Wiss moved that the officer salaries
           be continued on the same case as during 1921.
           Motion carried. Motion to adjourn adopted.

                                              Jerome B. Wiss Sect.