b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesoftheAnnualMeetingoftheMembers October26,1968 TheannualmeetingofthemembershipofMidwestRoofing ContractorsAssociation,Inc.washeldattheHotelMuehlebach, KansasCity,Missouri,commencingat12:00noon,onSaturday, the26thdayofOctober,1968,pursuanttoduenotice. Aquorumofthemembershipwaspresentatthemeeting. Mr.EwingL.Lusk,Jr.,President,calledthemeetingto orderandpresidedandMr.RobertP.Lyons,ExecutiveSecretary, recordedtheminutes. Thereupon,thereadingoftheminutesofthemeetingheld November11,1967wasunanimouslywaived. Thereupon,themeetingproceededtoaconsiderationof electingthenewofficersanddirectorsoftheAssociation.The NominatingCommittee'sslateofofficersasreadatthemembershipmeetingontheprecedingdaywasagainpresentedtothe membership.Additionalnominationswereinvited.Therebeing none,onmotiondulymade,secondedandunanimouslycarried,the Secretarywasinstructedtocastaunanimousballotforthe followingnominees: ChairmanoftheBoardEwingL.Lusk,Jr.KansasCity,Mo. PresidentWilliamE.KuglerDenver,Colo. 1stVicePresidentThomasG.MansonKansasCity,Mo. 2ndVicePresidentW.H.Branson,Jr.Houston,Texas NewDirectorsforatwo-yearterm: W lliamBriggsNewton,Iowa iChrisH.Fiedler,Jr.Memphis,Tennessee RobertOsterholtSt.Louis,Missouri RayJohnsonTulsa,Oklahoma DonaldE.OlsonOmaha,Nebraska Thereupon,onmotiondulymade,secondedandunanimously carried,thefollowingchangetoArticleVoftheBy-Lawsofthe Associationestablishinganadditionalclassofmembershipinthe Associationandauthorizingthedirectorstoestablishannualdues wasapproved: ARTICLEV MEMBERSHIP Sec.lMembershipshallconsistoftwoclasses: (a)ActiveMembers.Anyestablishedroofing )"