b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC, MinutesofaMeetingoftheMembers November10,1967 A meetingof themembershipof MidwestRoofingContractors Association,Inc.washeldat theSkirvin Hotel,OklahomaCity, Oklahoma,commencingat1:00o'clockp.m.,onFriday,the10th dayofNovember,1967,pursuanttonoticee Aquorumof thememberswasinattendanceatthemeeting. Mr.VictorRoNottingham,President,calledthemeetingto orderandpresided,andMr~RobertP.Lyons,ExecutiveSecretary, recordedtheminutes a Thereupon,Mr.DaleCrampton,ChairmanoftheNominatingCommittee,presentedthereportoftheNominatingCommitteeasfollows: ChairmanoftheBoardVictorR.NottinghamGreeley,Colorado PresidentEwingL.Lusk,Jr.KansasCity,Missouri enver, FirstVicePresidentWilliamE.KuglerD Colorado SecondVicePresidentTomMansonKansasCity,Missouri Secretary-TreasurerW.HoBranson,JrHouston,Texas NewDirectorsforatwo-yearterm: JackEcordTopekajKansas JohnBradfordBillings,Montana Edwinw.CarlsonRockford,Illinois TilmonKreilingPeoria ,Illinois EugeneJ.ValasekOmaha,Nebraska TheExecutiveSecretarystatedthatthesenomineeswouldbe votedonatthebusinesssessionthefollowingday.Nominations maybemadefromtheflooratthattime,butundertheAssociation's bylawsmustbesupportedbythewrittenendorsementoftenmembers. Therebeingnofurtherbu~inesstocomebeforethemeeting,the samewasthereupondulyadjourned. President- VictorR.Nottingham ExecutiveSecretary- RobertP.Lyons"