Jan 24/29  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 fourth day of January, Nineteen Hundred 
           and twenty nine.

           Meeting called to order by President Wiss at
           2:05 o'clock in the afternoon. 

           Present were F.C.J. Wiss, Fanny B. Wiss, M.W. Sinon
           Jerome B. Wiss, Lena R. Foster, Charlotte S. Wiss
           C.L. Gairoard, J. Robert Wiss, Florence S. Taylor
           Norman F. Wiss, Fred H. Rauh, Carl A. Thober
           representing 1745 shares out of total outstanding of
           2047 shares of common stock issued.

           Secretary read notice of meeting dated January 
           12th 1929, copy of which was transmitted to each 
           stockholder of record of common stock.

           Minutes of stockholder meeting of January 
           26th, 1928 were read and approved.

           Minutes of Director meeting of January 26th, 1928 
           recording the organization of the Board were read.

           Master mechanic Thober report was read and
           ordered on file. The report treats as to condition
           relating to the Die department, Forge shop, Pressure
           Engine and Boiler room, load consumed with costs,
           Electrical service, Screw Department, General
           equipment etc.

           Superintendent Fred H. Rauh's interesting and enlightening
           report was read and ordered placed on file.
           The labor situation in our plant was analyzed
           very thorough as effecting production and
           earnings. New liner commented on with their
           prospects of success, and costs as effecting their
           sales. Savings and advancing expenses were
           treated in an informational manner. Welfare features
           were explained and our policy in keeping abreast
           of the times touched upon throughout the report.

           The report of Sales Manager C.L. Gairoard was
           read and ordered on file. The report treats not
           only with the amount of our sales and companies
           but also points out changes in the distribution of
           our products and in trade relations and general
           methods of merchandizing effecting all liner
           of goods.

           Treasurer report was read, accepted and 
           ordered placed on file. 

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

           C.L. Gairoard offered a motion duly seconded and
           carried to the effect that the director look
           into the matter of recapitalizing the company so
           that the surplus be added to capital.

           Jerome B. Wiss made a motion seconded by
           Florence W. Taylor that the director install a
           system of audits of the company's book carried.

           The following were nominated & elected 
           to serve as Director for the coming year
           and until their successor have been elected
           and qualified - Fred C.J. Wiss, J. Robert Wiss, 
           Jerome B. Wiss, Norman F. Wiss and Fanny B. Wiss
           all were elected by 1745 votes.

           Motion to adjourn carried. 

                                            Jerome B. Wiss Sect.