b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesoftheAnnualMeetingoftheMembers November12,1966 TheannualmeetingofthemembershipofMidwestRoofingContractorsAssociation,Inc.washeldattheHotelFortDesHoines, DesMoines,Iowa,commencingat12:00o'clocknoon,onSaturday, the12thdayofllovember,1966,pursuanttoduenotice . Aquorumofthemembershipwaspresentatthemeeting~ MraDaleCrampton,President,calledthemeetingtoorderand presidedandMr~RobertPoLyons,ExecutiveSecretary,recorded theminutes. Thereupon,thereading oftheminutesofthemeetingheld November201)1965,wasunanimouslywaived., Thereupon,theExecutiveSecretarypresentedtothemeetinga statementofreceiptsanddisbursementsoftheAssociationfrom January1toOctober31,1966,andabalancesheetasofOctober311966,showingtotalassetsoftheAssociationintheamountof9 $21 11 984.l'hestatementwasexplained,andcopiesweremadeavailabletomemberspresentatthemeetingOnmotiondulymade, secondedandunanimouslycarried,thereportwasapprovedasread. Thereupon,themeetingproceededtoaconsiderationofelecting thenewofficersanddi rectorsoftheAssociation.TheNominating Committee'sslateofofficersasreadatthemembershipmeetingon theprecedingdaywasagainpresentedtothemembership.Additional nomi nationswereinvited.Therebeingnone,onmotiondulymade, secondedandunanimouslycarried,theSecretarywasinstructedto castaunanimousballotforthefollowingnominees; ChairmanoftheBoardDaleCramptonFortSmith,Arkansas PresidentVictorR.NottinghamGreeley,Colorado FirstVicePresidentEwingL.Lusk,Jr.KansasCity,Missouri SecondVicePresidentWilli amLeKuglerDenver,Colorado Secretary-TreasurerTornMansonKansasCity,Missouri NewDirectorsforatwo-yearterm: J.ClairVanGilstKillduff,Iowa ClydeJamesOklahorr~City,Oklahoma JerryLandPleasantHill,Missouri NormanBahrGrandIsland,Nebraska GeorgeStephensonSt.Louis,Missouri Therebeingnofurtherbusinesstocomebeforethemeeting,the samewasthereupondulyadjournede President(DaleCrampton) ExecutiveSecretary{RobertP~Lyons)"