b"MIDWESTROOFINGC ASSOCIATION ,INC . ONTRACTORS M oftheAnnualMeetingoftheMembers inutes October10,1989 TheannualmeetingofthemembershipoftheMidwestRoof ing ContractorsAssociation ,Inc.washeldintheOct agonEastRoom ofMECCA ,Milwaukee ,Wisconsin,commencingat12:30p .m.on Tuesday ,October10,1989 ,pursuanttoduenot ice. Aquorumofthemembershipwaspres~ntatthemeeting. M .DavidKielpinski,President,calledthemeeti ngto rorderandpresided,andMr.RobertP.Lyonsrecordedthe minutes. ThePresidentmadeavailabletoanymemberssorequestinga copyoftheStatementofReceiptsandDisbursementsofthe Associationfort heperiodJanuary1throughSeptember15, 1989.Healsostatedthatcopiesoftheminutesoftheannual meetingthemembersheldinDenver,ColoradoinOctober,1988 wereavailableonrequest. Themeetingproceededtotheelectionofofficersand directorsforthecomingyear.TheNominatingCommittee 's slateofOfficersandDirectorswaspresentedtothe membership.Thefloorwasopenedforadditionalnomi nations. Therebeingnone,theSecretarywasi nstructedtocasta unanimousballetforthefollowingnominees: TitleNameCityandState ChairmanoftheBoardDavidKielpinskiCudahy,Wisconsin PresidentDouglasKirbergSt.Louis,Missouri FirstVicePresidentHarlanHansonAmes,I owa SecondVicePresidentCliffordJohnsonTulsa,Oklahoma Secretar y/TreasurerAnthonySpigarelliMinneapolis,Minnesota DirectorMichaelJ.DalsinWestFargo,N. D. DirectorBillFeremHumble,Texas DirectorRobertL.HansenOmaha,Nebraska DirectorRobertF.HuntingtonIndianapolis,IN DirectorB Koder ,Jr.WestDesMoines,IA obby Eachofthedirectorslistedabovewaselectedfora three-yearterm. Directorswhohaveoneyearremainingintheirtermare asfollows :"