b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesofaMeetingoftheMembers October25,1968 AmeetingofthemembershipofMidwestRoofingContractors Association,Inc.washeldattheHotelMuehlebach,KansasCity, Missouri,commencingat1:00P.M.,onFriday,the25thdayof October,1968,pursuanttonotice. Aquorumofthememberswasinattendanceatthemeeting. Mr.EwingL.Lusk,Jr.,President,calledthemeetingto orderandpresided,andMr.RobertP.Lyons,ExecutiveSecretary, recordedtheminutes. Thereupon,Mr.VictorR.Nottingham,Chairmanofthe NominatingCommittee,presentedthereportoftheNominating Committeeasfollows: ChairmanoftheBoardEwingL.Lusk, Jr.KansasCity,Mo. PresidentWilliamE.KuglerDenver,Colo. 1stVicePresidentThomasG.MansonKansasCity,Mo. 2ndVicePresidentW.H.Branson,Jr.Houston,Texas Secretary-TreasurerGeorgeStephensonSt.Louis,Mo. NewDirectorsforatwo- yearterm: WilliamBriggsNewton,Iowa ChrisH.Fiedler,Jr.Memphis,Tennessee RobertOsterholtSt.Louis,Missouri RayJohnsonTulsa,Oklahoma DonaldE.OlsonOmaha,Nebraska TheExecutiveSecretarystatedthatthesenomineeswould bevotedonatthebusinesssessionthefollowingday.Nominations maybemadefromtheflooratthattime,butundertheAssociation's by- lawsmustbesupportedbythewrittenendorsementoften members. Thereupon,theExecutiveSecretaryreadtothemeetingthe textofaproposedchangetoArticleVoftheBy-Lawsofthe Association,whichproposedchangehasbeenapprovedbythe BoardofDirectorsandrecommendedbytheBoardofDirectors foradoptionbythemembershipatthemeetingtomorrow: ARTICLEV MEMBERSHIP Sec.1Membershipshallconsistoftwoclasses: (a)ActiveMembers.Anyestablishedroofing"