b"MIDWESTROOFINGCONTR.; GTORSASSOCIATION,INC. : Minutesof'aMee.tingc)ftheMembers November15 91957 AmeetingofthemerrillershipofMidwestRoofingContractors Association,Inc. 3washeldon-theMezzanineFlooroftheHotel Mayo.,Tulsa,Oklahoma,commencingat4:00oclock p.m. onFriday., November15.,1957,pursuanttoduenotice.9 Aquorumofthememberswasinattendanceatthemeetingo William Buckley 3President 9called themeetingtoorderand presided.,andRobertP.Lyons,ExecutiveSecretary.,recordedthe minutes. Thereupon,theP:r'esidentreadthereportoftheNominating Committee,whohaveselected thefollowingpersonsasnominees: PresidentMiltonOlsonOmaha.,Nebraska Vi:cePresidentBillWeipertSt.Joseph.,Mo. VicePresidentTomEganSalina,Kansas SecretaryPaulMorrisKansasCity,Mo. NewDirectors: c.D.AndrewsCarroll,Iowa MikeMooneyHutchinson,Kansas A.B.HambrickLawton.,Oklahoma SamOakfordDenver,Colorado 2ndTermDirectors(carryOver): W.F.WillsTopeka.,Kansas R.L.HinmanLincolnsNebraska B;t'UceWilliamsTulsa,Oklahoma JohnSheaOm.aha.,Nebraska ThePresidentstatedthatthesenomineeswillbevotedonatthe businesssessiononNovember16.Nominationsfromthefloorwill beinvitedatthattime. Thereupon.,theExecutiveSe,cretaryrenderedareportonthe financialconditionoftheassociation,areportonits membership, andreadtothemeetingtworesolutionswhichwillbepresentedat theNovember16businesssessionoOneresolution pertainstothe questionofreaffiliatingwiththeNationalAssociationandtheother resolutionpertainstodiscountingtheyearlyduesonaquarterly basis. Therebeingnofurtherbusinesstocomebeforethemeeting,the samewasthereupondulyadjourned. President(WilliamBuckley) ExecutiveSecretary(RobertP.Lyons)"