Meeting of the Board of Directors of J. WISS & SONS COMPANY,
elected by Stockholders, held this 23rd day of January, 1930,
after close of Stockholders Meeting, called to order at
3:30 p.m.

All the Directors were present. The following officers were
nominated and elected:

 PRESIDENT:        Frederick C.J. Wiss
 VICE PRESIDENT:   J. Robert Wiss
 SECRETARY:        Jerome B. Wiss
 TREASURER:        Frederick C.J. Wiss
 ASST. TREASURER:  Norman F. Wiss

It was moved that the salaries of the Officers be continued
on the same basis as during the previous year. Seconded and
carried.

Motion made by Norman F. Wiss and seconded by Jerome B. Wiss,
that a dividend of 10% be paid out of the surplus funds of
the Corporation, payable February 21st, 1930.

Motion to adjourn carried.

                                    Jerome B. Wiss Sect.