Meeting of the Board of Directors of J. Wiss & Sons Company, elected by
stockholders, held this 23d day of January, 1936, after the close of the
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     Vice President: Norman F. Wiss
   Treasurer: Norman F. Wiss     Ass't. Treasurer: Jerome B. Wiss
                     Secretary: Jerome B. Wiss 

Fanny B. Wiss moved, seconded by Norman F. Wiss, that a dividend of 7-1/2%
percent be paid as of February 1, 1936 out of surplus.

It was regularly moved and seconded that the salaries of the officers
be continued at the same bases as at present.

There being no further business the meeting adjourned.

                                                   Jerome B. Wiss Sect.