b'MIDWESTROOFINGCONTRACTORSASSOCIATION,INCo MinutesofaMeetingoftheMembers November20i1965 AmeetingofthemembershipofMidwestRoofingContractorsAssoci.ation9IncowasheldattheHotelMuehlebach~KansasC Misity~ souri~commencingat12g00oiclock noon~onSaturday 9the20thday ofNovember 1965 9pursuanttoduenoticeo 9 Aquorumofthemembershipwaspresentatt hemeetingo MroRobertDoMarquis 9President~calledthemeeti ngtoorder andpresidedandMroRobertPoLyons~ExecutiveSecretary~recorded o theminutes The.reupon theminutesofthemeeting oft hemembersheldNovem9 ber7 1964 9werereadandapprovedo Thereupon,theExecutiveSecretarypresentedtothemeetinga statementofreceiptsanddisbursementsoftheAssociationfrom January1toOctober31,1965~andabalancesheetasofOctober31~ 1965,showingtotalassetsoftheAssociationintheamountof $20 4130010Thestatementwasexplained,andcopiesweremadeavail9abletomemberspresentatthemeetingoOnmotiondulymadejseconded andunanimouslycarried,thereportwasapprovedasread. Thereupon themeetingproceededtoaconsiderationofelecting 9 thenewofficers anddirectors oftheAssociation.TheNominating Committee 0 sslateofofficersasreadatt hemembershipmeetingon theprecedingdaywasagainpresentedtothemembership .Additional nominationswereinvited oThe1ebeingnone,onmotiondulymade, secondedandunanimouslycarried,theSecretarywasinstructedto castaunanimousballotforthefo llowingnomineesg PresidentDaleCramptonFortSmith,Arkansas FirstVicePresidentVictorR.NottinghamGreeleytColorado SecondVicePresidentEwingLoLuakiJroKansasCity,Missouri Secretary- TreasurerWil liamE.KuglerDenver,Colorado NewDirectorsforatwo-yearterm~ RobertL.KoderDesMoines,Iowa Donal dE.OlsonOmahatNebraska RoBoTaylorTopeka,Kansas BruceJ.W Tulsa;Oklahoma illiamsHouston,Texas WoHoBranson,Jro _, Therebeingnofurt_ businesstocomebeforethemeeting,the her samewasthereupondulyadjournedo Pres~dent(RobertDoMarquis) ExecutiveSecretary (RobertP.Lyons)'