A Special Meeting of the Board of Directors of J. Wiss & Sons Co.
was held at the main office of the corporation on Wednesday,
September 14th, 1932. Meeting called to order by President Wiss
at 11:30 A.M.

There were present: J. Robert Wiss - Norman F. Wiss - and
Jerome B. Wiss.

A motion was made by Norman F. Wiss, seconded by Jerome B. Wiss,
and unanimously passed.

RESOLVED: that payments of the Company monies are to be made for
all ordinary and usual business purposes only, and that no monies
or securities of the Company shall be loaned to stockholders,
directors, officers, or affiliated companies without a special
meeting of the Board of Directors having been called and passed
upon any such loan.

A motion was made by Norman F. Wiss, seconded by Jerome B. Wiss
and unanimously passed:

"Be it resolved that the President or Vice President, and the
Treasurer or Assistant Treasurer and Secretary of this Company be,
and they are empowered to endorse, seal and transfer and deliver
from time to time any and all stock, bonds, notes and other
securities for and on behalf of this company with the requirement
that the signature of two individuals as officers appear.

RESOLVED: that access to the safe deposit box of this Company, at
the National Newark & Essex Banking Company, shall be by any two
of the following officers jointly: - J. Robert Wiss - Norman F. Wiss
Jerome B. Wiss.

There being no further business, the meeting adjourned.

                                               Jerome B. Wiss Sect.