b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC. MinutesoftheAnnualMeetingoftheMembers November1,1978 TheannualmeetingofthemembershipofMidwestRoofing ContractorsAssociation,Inc.washeldattheHotelRadisson, Minneapolis,Minnesota,commencingat12:25p.m.onWednesday, November1,1978,pursuanttoduenotice. Aquorumofthemembershipwaspresentatthemeeting. .Mr.RobertWiskus,President,calledthemeetingtoorderand presided,andMr.RobertP.Lyons,GeneralCounsel,recordedthe minutes. Thereupon,themeetingproceededtoaconsiderationof electingtheofficersandnewdirectorsoftheAssociation.The NominatingCommittee'sslateofofficersanddirectorsasread,'.at themembershipmeetingontheprecedingdaywasagainpresentedto themembership.Additionalnominationswereinvited.Therebeing none,onmotiondulymade,secondedandunanimouslycarried,the Secretary wasinstructedtocastaunanimousballotforthefollowing nominees: TitleNameCityandState ChairmanoftheBoardRobertWiskusSiouxCity,Iowa PresidentCyrilTilsenMadison,Wisconsin First VicePresidentHaroldC.BiebelSt.Louis,Missouri SecondVicePresidentDonaldG.McNamaraMilwaukee,Wisconsin SecretaryHollisR.PorcherCorpusChristi,Texas TreasurerStanleyW.MillerFort Wayne,Indiana NewDirectorsfora two-yearterm:BrianPartridgeDenver,Colorado AllanBooneOmaha,Nebraska CliffordJohnsonTulsa,Oklahoma W.G.CollinsSouthBend,Indiana ElmerBaccusHerrin,Illinois TheGeneralCounselmadeavailabletoanymembersorequesting acopyoftheStatementofReceiptsandDisb oftheAssocia.1rsements tionfortheperiodJanuary1toSeptember30,1978. Therebeingnofurtherbusinesstocomebeforethemeeting,the samewasthereupondulyadjourned. RobertWiskus,President rRobertP.Lyons,GeneralCounsel"