Jan 22/25  Meeting of the Board of Director of the J. Wiss
           & Sons Co. elected by the Stockholder this Twenty
           Second day of January Nineteen Hundred Twenty
           Five, held at the close of the Stockholder meeting and
           called to order at 3:50 P.M.

           All the director elected at stockholder meeting
           were present.

           The following officer were nominated and
           elected:

               President - Frederick C.J. Wiss
               Vice Pres. - J. Robert Wiss
               Secretary - Jerome B. Wiss
               Treasurer - Frederick C.J. Wiss
               Asst. Treas. - Norman F. Wiss

           The president was authorized and directed
           to negotiate for the sale of the Heinisch plant located
           at the South West corner of Bruce St. and 13th Ave.

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

           Motion to adjourn carried.

                                           Jerome B. Wiss Sect.