b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesofaMeetingoftheMembers November11,1966 AmeetingofthemembershipofMidwestRoofingContractors Association,Inc.washeldattheHotelFortDesMoines,Des Moines,Iowa,commencingat1:00o'clockp.rn.,onFriday,the 11thdayofNovember,1966,pursuanttonotice. Aquorumofthememberswasinattendanceatthemeeting. Mr.DaleCrampton,President,calledthemeetingtoorder andpresided,andMr.RobertP.Lyons,ExecutiveSecretary,recordedtheminutes. Thereupon,Mr.RobertD.Marquis,ChairmanoftheNominating Committee,presentedthereportoftheNominatingCommitteeas follows: ChairmanoftheBoardDaleCramptonFortSmith,Arkansas PresidentVictorR.NottinghamGreeley,Colorado FirstVicePresidentEwingL.Lusk,Jr.KansasCity,Missouri SecondVicePresidentWilliamE.KuglerDenver,Colorado Secretary-TreasurerTornMansonKansasCity,Missouri NewDirectorsforatwo-yearterm: J.ClairVanGilstKillduf,Iowa fClydeJamesOklahomaCity,Oklahoma JerryLandPleasantHill,Missouri NormanBahrGrandIsland,Nebraska GeorgeStephensonSt.Louis,Missouri TheExecutiveSecretarystatedthatthesenomineeswouldbe votedonatthebusinesssessionthefollowingday.Nominations maybemadefromtheflooratthattime,butundertheAssociation'sbylawsmustbesupportedbythewrittenendorsementoften members. Therebeingnofurtherbusinesstocomebeforethemeeting, thesamewasthereupondulyadjourned. President(DaleCrampton) ~ i~ ec::etary (RobertP.Lyons) J."