b'MIDWESTROOFINGCONTRACTORSASSOCIATION~INC 0 MinutesofaMeetingoftheMembers November7 111964 AmeetingofthemembershipofMidwestRoofingContractorsAssociation~IncewasheldattheDenverHilt oniDenver,Colorado, commencingat12g00o\'clocknoononSaturday~t he7thdayofNovem= ber,1964~pursuanttoduenotice " Aquorumofthemembershipwaspresentatthemeetingo MroJohnCoSheagPresident,calledthemeetingtoorderand presidedandMroRobertPoLyons~ExecutiveSecretary recordedthe minutesc9 Thereupon,theminutesofthemeetingofthemembersheldNovember9,1963~werereadandapprovedo Thereupon,theExecutiveSecretarypresentedtothemeetinga statementof receiptsanddisbursementsoftheAssociationfromJan= uaryltoOctober3lt1964~andabalancesheetasofOctober31, 1964 9showingtotalassetsoftheAssociationi ntheamountof $21 9 014 ol4cThestatementwasexplained,andcopiesweremadeavailabletomemberspresentatthemeetingoOnmotiondulymade,seconded andunanimouslycarried~thereportwasapprovedasreado Thereupon~themeetingproceededtoaconsider ationofel ecting thenewofficersanddirectorsoftheAssociation oTheNominating Committee\'sslateofofficersasreadatthemembershipmeetingon theprecedingdaywasagainpresentedt othemembershipoAdditional nominationswereinvited oTherebeingnoneponmotiondulymade, secondedandunanimouslycarri ed~theSecretarywasinstructedto castaunanimousballotforthefollowingnomi nees: PresidentRobertDoMarquisKansasCityl!Mo . VicePresidentDaleCramptonFortSmith ,Arko VicePre sidentVictorRoNot tinghamGreeley,Colorado SecretaryEwingLoLuskJroKansCityMoo sa, NewDirectorsforatwo =yeart erm~ GlennEoLangerMilwaukee,Wisconsin TomMansonKansasCity,Missouri RayJohnsonWi chita,Kansas RobertEoOsterholtSt oLouis,Missouri RussellLoRafothDubuque~Iowa Therebeingnofurtherbusinesstoc omebeforethemeeting,the samewasthereupondulyadjournedo "\'Fresident(JohnCoShea) txecutiveSecretary(Ro ertPob -=Lyons)'