Jan 24/24  Meeting of the Board of Director of the
           J. Wiss & Sons Co. elected by the stockholder 
           this Twenty Fourth day of January Nineteen 
           Hundred and Twenty four, held at the close of the
           stockholder meeting and called to order 
           at Four thirty in the afternoon.

           Present were F.C.J. Wiss, Fanny B. Wiss, J. Robert 
           Wiss, Jerome B. Wiss and Norman F. Wiss, all the
           directors elected at the stockholder meeting.

           The following officer 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 basis as during 
            the previous year. Motion carried.

            Motion to adjourn carried.  

                                        Jerome B. Wiss Sect.