b'MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesofaMeetingoftheMembers November15,1977 AmeetingofthemembershipofMidwestRoofingContractorsAssociation,Inc.washeldattheSanAntonioConventionCenter,San Antonio,Texas,commencingat1:00p.m.onTuesday,the15thday ofNovember,1977,pursuanttonotice. Aquorumofthememberswasinattendanceatthemeeting. Mr.A.B.Padon,Jr.,President,calledthemeetingtoorder andpresided,andMr.JamesM.Whittier,ExecutiveDirector, recordedtheminutes. Mr.JohnW.Bradford,ChairmanoftheBoard,presentedthe reportoftheNominatingCommitteeasfollows: TitleNameCityandState ChairmanoftheBoardA.B.Padon,Jr.Omaha,Nebraska PresidentRobertWiskusSiouxCity,Iowa FirstVicePresidentCyrilTilsenMadison ,Wisconsin SecondVicePresidentHaroldC.BiebelSt.Louis,Missouri SecretaryDonaldG.McNamaraMilwaukee,Wisconsin NewDirectorsfora two-yearterm:KurtCarlsonRockford,Illinois HarwoodH.FennerBentonHarbor, Michigan RobertE.FirstLima,Ohio LeonardE.KellyKansasCity,Kansas RodneyNauckeFortSmith,Arkansas TheChairmanstatedthatthesenomineeswouldbevotedonatthe annualmembershipmeetingthefollowingday.Nominationsmaybemade fromtheflooratthattimebutundertheAssociation\'sBy-lawsmust besupportedbythewrittenendorsementoftenmembers. Mr.BradfordnextpresentedaproposedamendmenttotheAssociation\'sBy-laws,intheformofapetitionsignedbythecurrentPresidentandelev.enpastpresidentsoftheAssociation.Thepetition proposestoamendtheBy-lawsasfollows: Insertthewords"aTreasurer"immediatelyafterthe word"Secretary"inline2,ArticleVI,Section1. Further,strikethe.word"and"inline4,andafter theword"Secretary"add"andTreasurer".Theeffect )'