The Annual Meeting of the stockholders
of J. Wiss & Sons Company was held at the
main office of the corporation on January
22nd, 1931. The meeting was called to order
by Vice President Wiss at 2:15 P.M. There
were present:

F.C.J. Wiss                 Florence w. Taylor
Norman F. Wiss,             Frederick H. Rauh
Jerome B. Wiss,             Lena Foster
J. Robert Wiss,             C.L. Gairoard       
Fanny B. Wiss,
M.W. Sinon,

making a total of 1745 shares represented.

The Secretary read the notice of the call
for the meeting. The minutes for the previous
years annual stockholders meeting were read and
approved. The minutes of the organization 
meeting of the directors was read and approved.
Master Mechanic Thober's report on the physical
condition of the plant was read and accepted with
thanks.

Sales Manager Gairoard's report on sales conditions
was read and accepted with thanks.

Supt. Rauh's report on the manufacturing facilities
and employment conditions was read and accepted
with thanks.

The Treasurer's report not being fully completed
was submitted in brief and ordered filed pending
a final report from the Treasurer.

The actions of the directors for the past year
were unanimously approved. The nomination for
directors to serve for the coming year resulted
in the unanimous election of the old board
namely:

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

A motion was made by F.C.J. Wiss and seconded
by J.B. Wiss that the directors be authorized to
look into the matter of payment by check 
instead of cash of the weekly payroll.

There being no further business the meeting
adjourned.

                                        Jerome B. Wiss Sect.