b"MIDWES'l ROO:b'INGCONTRACTORSASSOCIATION,INC. 1 Lviinutesofa.MeetingoftheMembers November8,1983 AmeetingofthemembershipofMidwestRoofingContractors Association,Inc.,washeldatthePhoenixCivicPlaza,Phoenix, Arizona,commencingc.it1:fJOp.m.on'i'uesday,November8,1983, pursuanttoduenotice. Aquorumoithememberswasinattendanceatthemeeting. Mr.StanleyW.t'iiller,f'resident,calledthemeetingto orderana.pre8iaeo,and.Mr.Jamesl-1.\hittier,ExecutiveDirector,recordedtheminutes. Mr.DonaldG.t,.1cNama.rapresentedthereportoftheNominatingCou~ittbeab101lows: 'itleNameCityundState Chairmanofthe BoardStanE,y1tv.r,ti11FortWayne,Indiana lE!r PresidentHodneyNauckE:.PortSmith,Arkansas First Vice PresidentAlianBooneOmaha,Nebraska SecondVice PresidentG~orges.MoellerKansasCity,l'-lissouri Secretary'J'horna::::Boinc,wWestmont,Illinois 1 'l'reasurerl-:u1Je:cti.11.DcJ.l.:;illMinneavolis,Minnesota NewDirectorsforan,o-yearterm: 'l'lH)m.:1s'l'.l-.6.ci,isNuncie,Indi,ma ,_Ja.yl::.C:dWat.erlo0,lmJ~t .::,p kobertE.l?irstLimn,Ohio DavidL.KnutsonScotuf,r.;cbn.,.:; ka t:::,l;lfid 11.:, oeS:lli thllt)iJ.f;ti.:)r~~ip~_}(di3 L:,rn 'l'.t1echainnc:,nstettedthatthe5enominee5wouldbevotedonat thearmtw.lrneH,bf:-~~c:::hipm0,etir::;t:1fol.lo,;,:insd;:,y.1Jomini,tion;rn.:.1y Le,r.,i::;.c.'.,21rCJLl1t.Lc.i.Jc.orutti.al.:111,,c,,.bLLl.I!Ctc.c:U,ec.:.;,;~.iociatiun'.s c.,::r2n,f:n1::;cr~ s '.J.'il(:!.C:'2beinqHO1'ucU1s:!rLus1.ne~&b:.ic0rneJ;=iu.C'::t ilemecing, tthesamewasthereuponcrnlyadjourned. ;:;i:.1nli;.:y\\i.diller frr- f.:i.c~ent JamesM.Whittier-ExecutiveDi.rector"