b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesoftheAnnualMeetingoftheMembers November5,1969 TheannualmeetingofthemembershipofMidwestRoofing ContractorsAssociation,Inc.,washeldattheBroadmoorHotel, ColoradoSprings,Colorado,commencingat12:00noononWednesday,the5thdayofNovember,1969,pursuanttoduenotice. Aquorumofthemembershipwaspresentatthemeeting. Mr.WilliamE.Kugler,President,calledthemeetingtoorder andpresided,andMr.RobertP.Lyons,ExecutiveSecretary,recordedtheminutes. Thereupon,thereadingoftheminutesofthemeetingheld October26,1968,wasunanimouslywaived. Thereupon,themeetingproceededtoaconsiderationofelecti ngthenewofficersanddirectorsoftheassociation.The NominatingCommittee'sslateofofficersanddirectorsasreadat themembershipmeetingontheprecedingdaywasagainpresentedto themembership.Additionalnominationswereinvited.Therebeing none,onmotiondulymade,secondedandunanimouslycarried,the Secret arywasinstructedtocastaunanimousballotforthefollowingnominees: 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 Therebeingnofurtherbusinesstocomebeforethemeeting, thesamewasthereupondulyadjourned. President- WilliamE.Kugler ExecutiveSecretary- RobertP.Lyons"