The Annual Meeting of the stockholders of J. Wiss & Sons Co. was held
at the main office of the Corporation on January 25, 1934. The 
meeting was called to order by President Wiss at 2:10 P.M. - 2043 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 and
ordered on file.

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.

Under new business it was suggested that the directors look into buying
J.H. Hardin, Sr.'s two shares of stock, and enter into contract with 
Pinking Shears Corporation.

There being no further business, the meeting adjourned.

                                                 Jerome B. Wiss Sect.