Jan 25/23  Meeting of the Board of Director of the
           J. Wiss & Sons Co. elected by the stockholder this
           Twenty Fifth day of January Nineteen Hundred
           and Twenty three held at the close of stockholder
           meeting and called to order at 4 o'clock in the
           afternoon.

           Present were Fanny B. Wiss, J. Robert Wiss,
           Jerome B. Wiss and Norman F. Wiss a majority
           of the Board elected.

           On motion it was resolved to proceed with
           the election of officer of the company. 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. Treas. - Norman F. Wiss

            It was moved that the officers salaries be
            continued on the same bases as during the
            previous year. Motion carried.

            Motion to adjourn carried.

                                        Jerome B. Wiss Sect.