Jan 25/12  Meeting of the Board of Director of the J. Wiss &
           Sons Div. held Jan 25/12 after close of stockholder
           meeting. Present were F.C.J. Wiss, J.B. Wiss, H Rauh,
           all the director elected at the stockholder meeting
           this day. The Board organized by election of following
           officer: F.C.J. Wiss - President; F.B. Wiss - Secretary;
           F.C.J. Wiss - Treasurer.

           No further business, the meeting adjourned.

                                              Fanny B. Wiss Sec.