Meeting of the Board of Director of J. Wiss
& Sons Co. held January Twenty Seventh 1916.

Meeting called to order at 3:40 P.M.
The Board perfected its organization by
the election of the following officer:
 
      Fred C.J. Wiss - President
      Fanny B. Wiss - Secretary
      F.C.J. Wiss - Treasurer

There being no further business, the
meeting adjourned.

                            Fanny B. Wiss Sec.