b'MIDWESTROOFINGCONTRACTORSASSOCIATION 9INCo Minut esoftheAnnualMeetingoftheBoardofD rectors iNovember20~1965 TheannualmeetingoftheBoardofDirectorsofMidwestRoofing ContractorsAssociationInc .washeldint heColonialBallroomat theHotelMuehlebach~KansasCity~Missouri~commencingat12g00 0 9clocknoononSaturday~the20th dayofNovember~1965 9pursuant toduenoticeo Thefollowingdirectorswerepresentinperson : RobertDoMarquis DaleCrampton VictorRoNottingham EwingLoLusk 0Jr. W EoKugler illiam G EoLanger lenn TomManson RobertEoOsterholt RussellL.Rafoth Donal dE.Olson R.BoTaylor r-.BruceJoWilliams beingama jority ofthedirectorsandconstituting aquorumfort he transactionofbusiness.UnabletoattendwereRayJohnsonpRobert KoderandW.H.BransonpJroAlsopresentwereRobertP.Lyons. JohnShea,PaulMorrisandB Grime. urleigh Mr.DaleCrampton~thenewlyelectedPresident pcalledt hemeetingtoorderandpresided 0andMr.RobertPoLyons,ExecutiveSecretary,recordedt heminutes o Thereupon 0t hePresidentannouncedthataquorumwaspresent andthemeeti ng ~havingbeendulycalledandconvened 1wasreadyfor thetransactionofbusinesso Theretiring administrationwascongratulatedontheachieve~ mentsattainedduringtheyear1965.Specialthankswereextended toall thosewhohadworkedsohardontheconventi on pparticularly themoderatorsofthevariousforums~includingRussRafoth,Bill KuglerpTomManson,JimLenznerandVicNottingham.Theco~Chairmen oftheconventioncommittee ,Messrs.LuskandManson,werealso congratulat edandthankedaswerevariousotherdirectorswhohad servedinvariouscapacitiesinconnectionwiththeconvention. Thenewdirectorswerewelcomedt otheBoard. Theactionstakenbythedirectorsatthem onNovember17 eeting wereannounced 0particularlywith respecttot hedecisionnottohave amanagementconferencethiswinter.Messrs.CramptonandLyonswill attempttorevitalizethisassociationactivityinthelightoftheir )'