b'MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesofaMeetingoftheMembers October31,1978 A meetingofthemembershipof MidwestRoofingContractors Association,Inc.washeldattheHotelRadisson,Minneapolis, Minnesota,commencingat12:00o\'clocknoon,onTuesday,October 31,1978,pursuanttoduenotice. Aquorumofthememberswasinattendanceatthemeeting. Mr.RobertWiskus,President,calledthemeetingtoorder andpresidedandMr.RobertP.Lyons,GeneralCounsel,recorded theminutes. Mr.A.B.Padon,Jr.,ChairmanoftheBoard,presentedthe reportoftheNominatingCommitteeasfollows: TitleNameCityandState ChairmanoftheBoardRobertWiskusSiouxCity,Iowa PresidentCyrilTilsenMadison,Wisconsin First VicePresidentHaroldC.BiebelSt.Louis,Missouri SecondVicePresidentDonaldG.McNamaraMilwaukee,Wisconsin SecretaryStanleyw.MillerFortWayne,Indiana "TreasurerH6llisR.PorcherCorpusChristi,Texas NewDirectorsfora two-yearterm:BrianPartridgeDenver,Colorado AllanBooneOmaha,Nebraska CliffordJohnsonTulsa,Oklahoma W.G.CollinsSouthBend,Indiana ElmerBaccusHerrin,Illinois TheChairmanstatedthatthesenomineeswouldbevotedonatthe annualmembershipmeetingthefollowingday.Nominationsmaybemade fromtheflooratthattimebutundertheAssociation\'sBy~lawsmust besupportedbythewrittenendorsementoften members. Therebeingnofurtherbusinesstocomebeforethemeeting,the samewasthereupondulyadjourned. RobertWiskus,President RobertP.Lyons,GeneralCounsel'