Meeting Minutes: 1934-01-25 Board
Meeting of the Board of Directors of J. Wiss & Sons Company, elected by
stockholders, held this 25th day of January 1934, after close of
stockholders meeting - called to order at 3:30 P.M. All the directors were
present.
The following officers were nominated and elected:
President - J. Robert Wiss Treasurer - Norman F. Wiss
Vice " - Norman F. Wiss Asst. " - Jerome B. Wiss
Secretary - Jerome B. Wiss
It was moved, seconded, and carried that the salaries of the officers
be continued on the reduced basis of October, 1932.
Jerome B. Wiss was authorized to offer J. B. Hardin book value for his
stock to be bought for the account of the Company.
Motion to adjourn carried.
Jerome B. Wiss Sect.