b'MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesoftheAnnualMeetingoftheMembers November12,1975 TheannualmeetingofthemembershipofMidwestRoofingContractorsAssociation,Inc.washeldattheMultimediaForum,Kansas City,Missouri,conwencingat12:15p.m.onWednesday,November12, 1975,pursuanttoduenotice. Aquorumofthemembershipwaspresentatthemeeting. Mr.WilliamR.Steinmetz,President,calledthemeetingto orderandpresided,andMr .JamesM.Whittier,AssistantSecretary, recordedtheminutes. Thereupon,thereadingoftheminutesofthemeetingheld October30,1974wasunanimouslywaived. Thereupon,themeetingproceededtoaconsiderationofelecting th~newofficersanddirectorsoftheAssociation.TheNominating Committee\'sslateofofficersanddirectorsasreadatthemembership meetingontheprecedingdaywasa gainpresentedtothemembership. Additionalnominationswereinvited .Therebeingnone,onmotionduly made,secondedandunanimouslycarried,theExecutiveSecretarywas instructedtocastaunanimousballotforthefollowingnomj,nees : 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 TheExecutiveSecretarymadeava ilabletoanymembersorequesting acopyoftheStatementofReceiptsandDisbursementsoftheAssociation fortheperiodJanuary1toOctober31,1975. Therebeingnofurthe rbusinesstocomebeforethemeeting,the samewasthereupondulyadjourned. WilliamR.Steinmetz,President J ames11.Whftter,Ass i- " Secretary i stant'