b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesoftheAnnualMeetingoftheMembers October27,1976 TheannualmeetingofthemembershipofMidwestRoofingContractorsAssociation,Inc.washeldattheBroadmoorHotel,Colorado Springs,Colorado,commencingat12:25p.m.onWednesday,October27, 1976,pursuanttoduenotice. Aquorumofthemembershipwaspresentatthemeeting. Mr.JohnW.Bradford,President,calledthemeetingtoorder andpresided,andMr.JamesM.Whittier,ExecutiveDirector, recordedtheminutes. Thereupon,thereadingoftheminutesofthemeetingheld November12,1975wasunanimouslywaived. Thereupon,themeetingproceededtoaconsiderationofelecting thenewofficersanddir ectorsoftheAssociation.TheNominating ~Committee'sslateofofficersanddirectorsasreadatthemembership meetingontheprecedingdaywasagainpresentedtothemembership. Additionalnominationswereinvited.Therebeingnone,onmotionduly made,secondedandunanimouslycarried,theExecutiveDirectorwas instructedtocastaunanimousballotforthefollowingnominees: TitleNameCityandState ChairmanoftheBoardJohnw.BradfordBillings,Montana PresidentA.B.Padon,Jr.Omaha,Nebraska First VicePresidentRobertWiskusSiouxCity,Iowa SecondVicePresidentCyrilTilsenMadison,Wisconsin Secretary-TreasurerHaroldC.BiebelSt.Louis,Missouri NewDirectorsforaLouBroxLawton,Oklahoma Two-YearTerm:Ronaldc.MartinWichita,Kansas Stanleyw.MillerFortWayne,Indiana WallaceL.SherardMinneapolis,Minnesota CharlesThompsonFargo,NorthDakota TheExecutiveDirectormadeavailabletoanymembersorequesting acopyoftheStatementofReceiptsandDisbursementsoftheAssociation fortheperiodJanuary1toSeptember30,1976. /"