Immediately following the election of
the directors, a meeting was held of the
new board. There were present:

J. Robert Wiss
Norman F. Wiss
Fanny B. Wiss
Jerome B. Wiss

Vice President Wiss took the chair. The
meeting was opened for the nomination of
officers. The following officers were
elected:

F.C.J. Wiss, President
J. Robert Wiss, Vice President
F.C.J. Wiss, Treasurer
Norman F. Wiss, Asst. Treasurer
Jerome B. Wiss, Secretary

Motion was made by Jerome B. Wiss and seconded
by Fanny B. Wiss that the salaries of the 
officers be reduced by 10 to 15% for the year
1931.

After discussing this motion it was not brought
to a vote and the motion was withdrawn.

Upon a motion made by J. Robert Wiss and seconded 
by Norman F. Wiss the salaries of the officers
would continued at the same rate as last year.

There being no further business, the meeting
adjourned.

                              Jerome B. Wiss Sect.