The Annual Meeting of the Stockholders of J. Wiss & Sons Co. was held at the main
office of the Corporation on January 26, 1933. The Meeting was called to order by
President Wiss at 2:15. - 2045 Shares were represented.

The Secretary read the notice of the call for the meeting. The minutes for the previous
year's Annual Stockholders' Meeting, and the minutes of the Organization Meeting of
the directors were read and approved.

The President's, Superintendent Rauh's, Salesmanager Gairoard's, and Master Mechanic
Thober's reports were read and accepted with thanks.

Secretary Rauh also submitted report of meetings of Advisory Board.

The Treasurer's report was submitted, and approved, and ordered on file.

The actions of the directors and executive officers for the past year were unanimously
approved.

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

There being no further business, the Meeting adjourned.

                                                Jerome B. Wiss Sect.