A Special Meeting of the Directors of J. Wiss & Sons Co. was held at the main
office of the Corporation on Thursday, September 14th. There were present
J. Robert Wiss - Norman F. Wiss - and Jerome B. Wiss.

The President called the meeting to order at 9 A.M.

The question of installing a new engine and generator to make our own electricity
was discussed at great length and, as our present engine was obsolete and 35
years' old, a motion was made by Norman F. Wiss, and seconded by Jerome B. Wiss,
and duly passed, to enter into a contract with the Skinner Uniflow Engine Co. to
install a new Power Plant.

There being no further business, the meeting adjourned.

                                              Jerome B. Wiss Sect.