The Annual Meeting of the Stockholders of J. Wiss & Sons Company 
was held at the Main Office of the Corporation on January 28, l932.

The meeting was called to order by President Wiss at 2: 15 p .m. 
Present were:

             J. Robert Wiss             Florence w. Taylor
             Norman F. Wiss             Frederick H. Rauh
             Jerome B. Wiss             Lena Foster
             Charlotte S.Wiss           C. A. Thober
             Fanny B. Wiss              C. L. Gairoard
             M. w. Sinon                Grace Wiss

Making a total of 2045 shares represented. 

The Secretary read the notice of the Call for the meeting. The
Minutes for the previous year's annual stockholders' meeting were 
read and approved. - The Minutes of the organization meeting of
the directors were 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. - Superintendent Rauh's report 
on the manufacturing facilities and employment conditions was read 
and accepted with thanks. - The Treasurer's report was submitted, 
approved, and ordered on file.

The nomination of five directors to serve for the coming year
resulted in the unanimous election of the old Board -- namely:

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

There being no further business, the Meeting adjourned.

                                             Jerome B. Wiss Sect.