b"MIDWESTROOFINGCON'l'RACTORSASSOCIATION,INC. MinutesoftheAnnualMeetingoftheMembers November11,1981 TheannualmeetingofthemembershipofMidwestRoofing ContractorsAssociation,Inc.,washeldattheCervantes ConventionCenter,St.Louis,Missouri,commencingat12:35 pmonWednesday,November11,1981,pursuanttoduenotice. Aquorumofthemembershipwaspresentatthemeeting. Mr.JamesM.Whittier,ExecutiveDirector,calledthe meetingtoorder,presidedandrecordedtheminutes. Thereupon,themeetingproceededtoaconsiderationof electingtheofficersandnewdirectorsoftheassociation. TheNominatingCommittee'sslateofofficersanddirectorsas readatthemembershipmeetingontheprecedingdaywasagain presentedtothemembership.Additionalnominationswere invited.Therebeingnone,onmotiondulymade,secondedand unanimouslycarried,thesecretarywasinstructedtocasta unanimousballotforthefollowingnominees : TitleNameCityandState Chairmanof theBoardDonaldG.McNamaraMilwaukee,Wisconsin PresidentHollisR.PorcherCorpusChristi,Texas FirstVice PresidentStanleyw.MillerFt.Wayne,Indiana SecondVice PresidentRodneyNaukeFt.Smith,Arkansas SecretaryAllanBooneOmaha,Nebraska TreasurerGeorges.MoellerKansasCity,Missouri NewDirectors fora two-yearterm: JohnDrewMasonCity ,Iowa VernonLarsonst.Paul,Minnesota L.B.MorrisKansasCity,Missouri FrancisM.ProsserColoradoSprings,Colorado EdwardG.ReifsteckKirkwood,Missouri TheExecutiveDirectormadeavailabletoanymemberso requestingacopyoftheStatementofReceiptsandDisbursements oftheassociationfortheperiodJanuary1toOctober31, 1981."