A special meeting of the Board of Directors was held on
November 2nd, 1931 at 3 p.m., for the purpose of electing a
director to fill the vacancy caused by the death of our dear
President and Treasurer, Frederick C.J. Wiss.

    Present were:

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

Charlotte S. Wiss was unanimously elected as a fifth
Director.

The Directors then decided to elect a President and
Treasurer to fill the two vacant offices and the following
were unanimously elected to serve for the balance of the year
or until their successors are elected and qualify:

     President            - J. Robert Wiss
     Vice President       - Norman F. Wiss
     Treasurer            - Norman F. Wiss
     Assistant Treasurer  - Jerome B. Wiss

                                        Jerome B. Wiss Sect.