At a special meeting of the Board of Directors of J. Wiss &
Sons Company, at which were present J. Robert Wiss, Jerome B.
Wiss and Norman F. Wiss, it was regularly moved, seconded and
carried that Norman F. Wiss, Treasurer, be, and is hereby
authorized to enter into a contract with C. W. Young & Company
of New York for the purpose of having them act as our financial
advisors for the handling of securities of our Company.

There being no further business, the meeting adjourned.

                                                 Jerome B. Wiss Sect.