Jan 27/27  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 seventh day of January 
           Nineteen Hundred and twenty seven.

           Meeting called to order by President Wiss at
           210 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 1722 shares and constituting a quorum.

           Secretary read notice of meeting dated January 19-1927,
           copy of which was transmitted to each stockholder of
           common stock.

           Minutes of the stockholder meeting of January 28-1926
           were read and approved.

           Minutes of Director meeting of January 28-1926
           reporting the organization of the board was read.

           Master mechanic C. A. Thober reported as to general
           condition of plant and equipment, referring to increased cost
           of material on screw. Increased cost of coal due principal
           to coal stock. Greater efficiency of the boiler
           due to better system of utilization of all water
           from heating system. This installation to be followed by
           elimination of all main shaft and belt and
           installation of motor in place of same. Report
           accepted with thanks.

           Superintendent Fred H. Rauh presented an elaborate
           and concise report relating to manufacturing condition
           of labor production costs of goods in compares
           to previous year, rates of wages and manufacturing
           facilities, labor turnover and other interesting
           facts relating to the business. The report was
           very enlightening and accepted with thanks and
           ordered placed on file.

           Sales Manager C.L. Gairoard presented his
           report covering our advertising and selling
           problem with costs and results, with reason
           and, the trade conditions in various sections
           of the country and abroad. He also
           verbally explained price cutting of various conditions
           and particulars Heinisch apparent
           financial condition. Report accepted and ordered
           placed on file.

           Treasurer report read and approved. 

           Motion approving the actions of the director
           during the past year was adopted.

           The following were nominated as director 
           and elected by (1722) seventeen hundred and 
           twenty two votes, to serve for the 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.