The annual meeting of the stockholders of J. Wiss & Sons Company was held at
the main office of the Corporation on January 27, 1938. The meeting was
called to order by President Wiss at 2:15 p.m. 1843 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 J. Robert Wiss, Jerome B. Wiss, Norman F. Wiss,
Richard R. Wiss, Margarethe Wiss Sinon.

There being no further business the meeting adjourned.

                                                Jerome B. Wiss Sect.