b'MIDWESTROOFINGCONTRA ASSOCIATION,INCo CTORS MinutesofaMeetingof t heMembers November19~1965 AmeetingofthemembershipofMidwestRoofingContractorsAssociation~IncowasheldattheHotelMuehlebach~KansasCity,Missouri,commencingat4~30o ;clockpomo 0onFriday~the19thdayof November 91965ipursuanttonoticeo Aquorumofthememberswasinattendanceatthemeetingo MroRobertDoMarquis~Presi dent~calledthemeetingtoorder andpresided ~ andMroRobertPoLyons~ExecutiveSecretary~recorded theminuteso Thereupon~MroJohnCoShea 9C i rmanoftheNominatingCommithat ee,presentedthereportoftheNominatingCommitteeasfoll ows : PresidentDaleCrampt onFortSmith,Arkansas FirstVicePresidentVictorRoNottinghamGreeley 9Colorado SecondVicePresidentEwingLoLusk,Jr oKansasCity~Missouri Secretary=TreasurerWilliamE.KuglerDenver~Colorado NewDirectorsforatwo-yeartermg RobertLoKoderDesMoines,Iowa DonaldEoOlsonOmaha,Nebraska RoBoTaylorTopeka~Kansas BruceJ.WilliamsTulsa,Oklahoma W.HoBranson~JroHoust ontTexas TheExecutiveSecretarystatedthatthesenomineeswouldbe votedonatthebusinesssessionthefollowingdayoNominations maybemadefromtheflooratthattime.butundertheAssociation9sbyl awsmustbesupportedbythewrittenendorsementoften memberso Therebeingnofurtherbusi nesstocomebeforethemeeting, thesamewasthereupondulyadjourned . -elfdExecutiveSecretary (RobertPoLyons) )'