Jan 24/29  Meeting of the Board of Director of the J. Wiss 
           & Sons Co. elected by the Stockholder held this 
           Twenty Fourth day of January Nineteen Hundred 
           Twenty Nine, after close of the Stockholder meeting,
           called to order at 3:30 P.M.

           All the directors 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. Seconded and carried.

            Motion to adjourn carried.

                                            Jerome B. Wiss Sect.