Feb 7/23  Special meeting of the Board of Director called
          to order by President Wiss at 3:30 P.M. this Seventh
          day of February Nineteen Hundred and Twenty
          Three. Present were F.C.J. Wiss, J.R. Wiss and
          N.F. Wiss.

          On motion of N.F. Wiss, seconded by J.R. Wiss
          it was resolved that the check of the R. Heinisch
          Son work on the National Newark & Essex
          Banking Company be signed individually by the
          Treasurer or Assistant Treasurer of J. Wiss & Sons Co.,
          or by the joint signature of J. Robert Wiss
          and C.R. Kierstead.

          Motion to adjourn carried.

                                       Jerome B. Wiss Sect.