The annual meeting of the stockholders of J. Wiss & Sons Company was
held at the main office of the Corporation on January 23, 1936. The
meeting was called to order by President Wiss at 2:15 p.m. l980 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, Sales Manager Gairoard's, and
Master Mechanic Thober's, and Treasurer's reports were accepted with
thanks and ordered on file.

The actions of the directors for the past year were unanimously approved,
ratified and confirmed.

Nomination of five directors to serve for the coming year resulted in
the unanimous election of the old board.

There being no further business the meeting adjourned.

                                                 Jerome B. Wiss Sect.