Jan 28/26  Meeting of the Board of Director of the J. Wiss & Sons Co. 
           elected by the Stockholder this Twenty Eighth day of January 
           Nineteen Hundred Twenty Six, held at the close of the Stockholder 
           meeting and called to order at 3:45 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

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

            Motion to adjourn carried.

                                           Jerome B. Wiss Sect.