Jan 22/25  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 second day of January Nineteen Hundred 
           and twenty five.

           Meeting called to order by President Wiss at
           215 o'clock 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, N. W. Sinon, Grace V. Wiss, 
           C.L. Gairoard, F.H. Rauh, C.A. Thober and
           representing 1745 shares. Represented by proxy 
           G. V. Wiss and L. R. Foster.

           Secretary read notice of meeting dated Jan 16/25
           copy of which was transmitted to each stockholder 
           of common stock.

           Minutes of the stockholder meeting dated January 
           24th 1924 were read and approved.

           Minutes of Director meeting of Jan 24th 1924
           representing the organization of the board was read.

           President Wiss read his report, referring 
           to the purchase of the Valley Forge property, Sixth
           St. adjourning our property, changes made therein
           adopting then to be used in connection with our
           manufacturing and for rental purposes, with
           approximate expense therefore. The moving of the
           Heinisch machinery tools and stock and consolidation
           with the Wiss Plant, was also covered. Report
           accepted and ordered placed on file.

           The very interesting report of our Superintendent was
           read and very much appreciated. It covered
           our Labor conditions during 1924 and made
           companies with 1923 & 1922 conditions changes
           in machinery, improvement in same and in
           methods of manufacturing were gone into 
           fully including installation of new departments
           due to consolidating the Wiss & Heinisch facilities
           for production. The making of our screw and
           installing of machinery for this work was fully
           covered. Not the least interesting parties of
           the report related to Human Relation in Industry
           as discussed at the L. George conference which H.
           Rauh attended. There was also an interesting
           chapter touching on his 25 year of service with the
           J. Wiss & Sons Co. and changes during that time.

           Master Mechanic Thober reported the completion
           of screw making department, Election and
           steam heating rearrangement necessary in
           making the Valley Forge buildings suitable for
           tenants and for our user in moving Heinisch
           to our plant. Report accepted.

           The report of C.L. Gairoard was read, accepted
           and ordered placed on file. The report covered
           general information relating to sale and
           costs of selling advertising,
           relations with the Kraeuter Co. in the distribution
           of goods and our efforts to interest the department
           stores in the distribution of our goods.

           Treasurer report for the year 1924 was not
           completed.

           C.L. Gairoard made a motion that the Stockholder
           give to F.C.J. Wiss a vote of appreciation for his
           successful management of the affair of the corporation
           organized 25 year this coming May. Motion
           unanimously carried.

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

           The following were nominated and elected by
           two thousand and forty five (2045) votes represented
           at the meeting, as director to serve for the
           following year and until their successor have
           been elected: Fred C.J. Wiss, J. Robert Wiss, Jerome
           B. Wiss, Norman F. Wiss and Fanny B. Wiss.

           Motion to adjourn carried.

                                            Jerome B. Wiss Sect.