b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesoftheAnnualMeetingoftheMembers November11,1967 TheannualmeetingofthemembershipofMidwestRoofingContractorsAssociation,Inc.washeldattheSkirvinHotel,Oklahoma City,Oklahoma,commencingat12:00o'clocknoon,onSaturday,the 11thdayofNovember,1967,pursuanttoduenotice. Aquorumofthemembershipwaspresentatthemeeting. Mr.VictorR.Nottingham,President,calledthemeetingto orderandpresidedandMr.RobertP.Lyons,ExecutiveSecretary, recordedtheminutes. Thereupon,thereadingoftheminutesofthemeetingheld November12,1966,wasunanimouslywaived. Thereupon,theExecutiveSecretarypresentedtothemeeting astatementofreceiptsanddisbursementsoftheAssociationfrom January1toOctober31,1967,andabalancesheetasofOctober 31,1967,showingtotalassetsoftheAssociationintheamountof $27,034.Thestatementwasexplainedandcopiesweremadeavailable tomemberspresentatthemeeting.Onmotiondulymade,seconded andunanimouslycarried,thereportwasapprovedasread. Thereupon,themeetingproceededtoaconsiderationofelecting thenewofficersanddirectorsoftheAssociation.TheNominating Committee'sslateofofficersasreadatthemembershipmeetingon theprecedingdaywasagainpresentedtothemembership.Additional nominationswereinvited.Therebeingnone,onmotiondulymade, secondedandunanimouslycarried,theSecretarywasinstructedto castaunanimousballotforthefollowingnominees: ChairmanoftheBoardVictorR.NottinghamGreeley,Colorado PresidentEwingL.Lusk,Jr.KansasCity,Missouri FirstVicePresidentWilliamE.KuglerDenver,Colorado SecondVicePresidentTomMansonKansasCity,Missouri Secretary-TreasurerW.H.Branson,Jr.Houston,Texas NewDirectorsforatwo-yearterm: JackEcordTopeka,Kansas JohnBradfordBillings,Montana EdwinW.CarlsonRockford,Illinois TilmonKreilingPeoria,Illinois EugeneJ.ValasekOmaha,Nebraska"