b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesofaMeetingoftheMembers November4,1969 AmeetingofthemembershipofMidwestRoofingContractors Association,Inc.,washeldattheBroadmoorHotel,Colorado Springs,Colorado,commencingat1:00p.m.onTuesday,the4th dayofNovember,1969,pursuanttonotice. Aquorumofthememberswasinattendanceatthemeeting. Mr.WilliamE.Kugler,President,calledthemeetingtoorder andpresided,andMr.RobertP.Lyons,ExecutiveSecretary,recordedtheminutes. Thereupon,Mr.EwingL.Lusk,Jr.,ChairmanoftheNominating Committee,presentedthereportoftheNominatingCommitteeasfollows: ChairmanoftheBoardWilliamE.KuglerDenver,Colorado PresidentThomasG.MansonKansasCity,Mo. 1stVicePresidentW.H.Branson,Jr.Houston,Texas 2ndVicePresidentGeorgeStephensonSt.Louis,Mo. Secretary-TreasurerEdwinW.CarlsonRockford,Ill. Newdirectorsforatwo-yearterm: DaleCramptonFortSmith,Arkansas RonaldJ.McGrawElDorado,Kansas JarrettH.VincentTopeka,Kansas WilliamR.SteinmetzSouthBend,Indiana CharlesThompsonFargo,NorthDakota TheExecutiveSecretarystatedthatthesenomineeswouldbe votedonatthebusinesssessionthefollowingday.Nominationsmay bemadefromtheflooratthattimebutundertheassociation'sbylaws,mustbesupportedbythewrittenendorsementoftenmembers. Therebeingnofurtherbusinesstocomebeforethemeeting,the samewasthereupondulyadjourned. President- WilliamE.Kugler ExecutiveSecretary- RobertP.Lyons J"