Jan 24/24  The Annual meeting of the stockholders of the
           J. Wiss & Sons Co. held at the main office of the
           company at 33 Littleton Ave. Newark N.J. on the
           twenty fourth day of January Nineteen 
           Hundred and twenty four.

           Meeting called to order by Vice Pres. Wiss
           at two ten in the afternoon. Present were
           F.C.J. Wiss, Fanny B. Wiss, J. Robert Wiss, N.F. Wiss, J.B. Wiss,
           J.B. Wiss, F.S. Taylor, F.W. Sinon, Grace V. Wiss, 
           C.L. Gairoard, F.H. Rauh, C.A. Thober and
           represented by proxy - F.H. Rauh.

           Secretary read notice of meeting dated Jan 18th
           copy of which was transmitted to each common
           stockholder of record.

           Minutes of the stockholder meeting of 
           January 25th 1923 were read and approved.

           Minutes of Director meeting of Jan 25/23 were
           read.

           The report of Sales Manager C.L. Gairoard was
           read and ordered on file.

           The report of Superintend F.H. Rauh was read 
           and ordered on file.

           The report of C.A. Thober - master mechanic was
           read and ordered on file.

           The report of R.E. Heinisch was read and ordered 
           on file.

           C.H. Thober suggested that we install Electric
           Power in the Heinisch plant in preference
           to new boiler on which the Boiler Insurance
           Co. restricted the pressure to a point hardly
           sufficient to economically or efficiently.

           F.H. Rauh reports that we now purchase the
           entire output of Norman & Nail scissor made by Newark Scissor.

           The Treasurer report was not complete but on
           motion of F.H. Rauh was accepted and ordered
           on file subject to revision.

           A motion approving the action of the
           director during the past year was adopted.

           The following were elected
           as director by 1745 votes represented at the meeting.
       
           F.C.J. Wiss, Fanny B. Wiss, J. Robert Wiss, Jerome B. Wiss,
           Norman F. Wiss.

           Motion to adjourn carried.

                                           Jerome B. Wiss Sect.