b"MIDWESTROOFINGCONTRACTORSASSOCIATIOH,INC. Minutesofthe AnnualMeetingoftheMembers nove:mber16,1977 TheannualmeetingofthemembershipofMidwestRoofingContractorsAssociation,Inc.washeldattheSanAntonioConventionCenter, SanAntonio,Texas,conunencingat12:30p.m.onWednesday,NovemLer 16,1977,pursuanttoduenotice. Aquorumofthemembershipwaspresentatthemeeting. Mr.A.B.Padon,Jr.,President,calledthemeetingtoorder andpresided,andMr.JamesM.Whittier,ExecutiveDirector, recordedtheminutes. Mr.WilliamE.Kuglermovedtheadoptionofaproposedamendment totheAssociation'sBy-lawsasreadatthemembershipmeetingonthe preceding day.Themotionwasdulysecondedandapprovedbythe affirmativl:lvote.of morethantwo-thirdsofthe merrhers .present. InaccordancewiththeAssociation'sBy-laws,Mr.Kuglerthereupon nominatedMr.HollisR.PorchertoserveasTreasurerof the Associationfortheensuingyearandpresentedthewrittenendorsementofsuch nominationsignedbymorethantenmembersoftheAssociationingood standing.Additionalnominationswereinvited.Therebeingnone,on motiondulymade,secondedandunanimous lycarried,theExecutive Director wasinstructedtocastaunanimousballotforMr.Porcher. Thereupon,themeetingproceededtoaconsiderationofelecting theremainingofficersandnewdirectorsoftheAssociation.The NominatingCommittee'sslateof officersanddirectorsasreadat themembershipmeetingontheprecedingdaywasagainpresentedto themembership.Additionalnominationswereinvited.Therebeing none,onmotiondulymade,secondedandunanimouslycarried,the ExecutiveDirectorwasinstructedtocastaunanimousballotforthefollowingnominees: TitleCityandState Chairmanof theBoardA.B.Padon,Jr.Omaha,Nebraska PresidentRobertWiskusSiouxCity,Iowa First VicePresidentCyrilTilsenMadison,Wisconsin SecondVicePresidentHaroldC.Biebelst.Louis,Missouri SecretaryDonaldG.McNamaraMilwaukee,Wisconsin"