Jan 27/27  Meeting of the Board of Director of the J. Wiss 
           & Sons Co. elected by the Stockholder this Twenty 
           Seventh day of January Nineteen Hundred Twenty 
           Seven, held at the close of the Stockholder meeting,
           called to order at 4.30 P.M.

           All the director except Fanny B. Wiss 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.