The Annual Meeting of the Stockholders of J. WISS & SONS
COMPANY was held at the main office of the Company,
33 Littleton Avenue, Newark, New Jersey, on the 23rd day
of January, 1930.

The meeting called to order by President F.C.J. Wiss at
2:05 o'clock in the afternoon.

Present were: Frederick C.J. Wiss -- Fannie B. Wiss
-- Jerome B. Wiss -- M.W. Sinon -- C.L. Gairoard -- F.H. Rauh
-- Lena R. Foster -- Charlotte S. Wiss -- Florence W. Taylor
-- J. Robert Wiss -- Norman F. Wiss, representing a total
of 1727 Shares, out of a total outstanding of 2047 Shares of
Common Stock issued.

The Secretary read the notice of the Meeting dated January
10, 1930, a copy of which was transmitted to each share
holder on record of common stock.

Minutes of Stockholders Meeting of January 24th, 1929, were
read and approved. Minutes of Directors Meeting of January
24th, 1929, recording the organization of the Board of
Directors was read and approved.

Master Mechanic Thober's report was read, approved, and
accepted with thanks.

The report of Superintendent Rauh was also read, approved,
and accepted with thanks -- as well as that of Sales Manager,
C.L. Gairoard.

The report of the Treasurer was read, approved, and ordered
on file.

The actions of the Board of Directors for the past year
were also approved.

Meeting adjourned at 3:30 o'clock.

                                      Jerome B. Wiss Sect.