The annual meeting of the stockholders of J. Wiss & Sons Company was held
at the main office of the Corporation on January 28, 1937. The meeting
was called to order by President Wiss at 2:15 p.m. 2045 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.

Motion made by Mr. C. L. Gairoard that Mr. Rauh and Mr. Thober put in 
writing their suggestions as to what pay changes should be made to
equalize certain rates in factory and lay it before the executive board
for consideration. Motion seconded by Mr. Rauh and carried.

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.