b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesofaMeetingoftheMembers October26,1976 AmeetingofthemembershipofMidwestRoofingContractors Association,Inc.washeldattheBroadmoorHotel,ColoradoSprings, Colorado,commencingat1:00p.m.onTuesday,the26thdayof October,1976,pursuanttonotice. Aquorumofthememberswasinattendanceatthemeeting. Mr.A.B.Padon,Jr.,First VicePresident,calledthemeeting toorderandpresided,andMr.JamesM.Whittier,ExecutiveDirector, recordedtheminutes. Mr.PadonpresentedthereportoftheNominatingCommitteeas follows: TitleNameCityandState ChairmanoftheBoardJohnw.BradfordBillings, Montana PresidentA.B.Padon,Jr.Omaha,Nebraska First VicePresidentRobertWiskusSiouxCity,Iowa SecondVicePresidentCyrilTilsenMadison,Wisconsin Secretary-TreasurerHaroldC.BiebelSt.Louis,Missouri NewDirectorsforaLouBroxLawton,Okl ahoma Two- YearTerm:RonaldC.MartinWichita,Kansas Stanleyw.MillerFortWayne,Indiana WallaceL.SherardMinneapolis,Minnesota CharlesThompsonFargo,NorthDakota TheChairmanstatedthatthesenomineeswouldbevotedonatthe annualmembershipmeetingthefollowingday.Nominationsmaybemade fromtheflooratthattimebutundertheAssociation'sBylawsmustbe supportedbythewrittenendorsementoftenmembers. Therebeingnofurtherbusinesstocomebeforethemeeting,the samewasthereupondulyadjourned. A.B.Padon,Jr.,First VicePresident Whittier,ExecutiveDirector )"