b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. M esofaMeetingoftheMembers inutNovember1+,1975 ~ ~,' ' AmeetingofthemembershipofMidwestRoofingContractors Association,Inc.washeldatCrownCenterHotel,KansasCity, Missouri,commencingat1:15p.m.onTuesday,the11thdayof . - November,1975,pursuanttonotice. Aquorumofthememberswasinattendanceatthemeeting. Mr.WilliamR.Steinmetz,President,calledthemeetingto orderandpresided,andMr.JamesM.Whittier,AssistantSecretary, recordedtheminutes. Mr.RayJohnson,ChairmanoftheBoard,presentedthereport oftheNominatingCommitteeasfollows: ChairmanoftheBoardWilliamR.SteinmetzSouthBend,Indiana PresidentJohnW.BradfordBillings,Montana FirstVicePresidentA.B.Padon,Jr.Omaha,Nebraska SecondVicePresidentRobertWiskusSiouxCity,Iowa Secretary-TreasurerCyrilTilsenMadison,Wisconsin NewDirectorsfora Two-YearTerm:DonaldG.McNamaraMilwaukee,Wisconsin RobertMeyerDenver,Colorado GeorgeS.MoellerKansasCity,Missouri HollisR.PorcherCorpusChristi,Texas R.C.RosenowChicago,Illinois TheChairmanstatedthatthesenomineeswouldbevotedonatthe annualmembershipmeetingthefollowingday.Nominationsmaybemade fromtheflooratthattimebutundertheAssociation'sbylaws,must besupportedbythewrittenendorsementoftenmembers. Therebeingnofurtherbusinesstocomebeforethemeeting,the samewasthereupondulyadjourned. wf1liamR.Steinmetz,President JamesM.Whittier,AssistantSecretary"