b"MIDWESTROOFINGCONTRACTORSASSOCIATION,INC . MinutesofaSpecialMeetingoftheDirec tors October10 ,1989 Aspecialmee tingoftheBoardofDirectorsofMidwest Roofi ngContractorsAs s ociation ,Inc .washeldintheOctagon Eas tRoomofMECCA,M a ukee ,W n ,onTuesday,October ilw isconsi10 ,1989 ,commencingimmediatelyfollowingadjournme ntoft he a nnualmee tingoft hemembe rs. Thef ollowingdirectorswerepresentinperson: DavidKielpinskiWilli amO' Brien DouglasKi rbergMichaelPett igrew HarlanHansonMikeGostomski CliffordJohns onJayRefi euna AnthonySpigarelliMichaelJ .Dal sin L.B.M risRober tR.Hansen orbeingamajorityofthedirectorsandconst i t utingaquorum fort het ransactionofbusiness .AlsopresentwereRobert Dal sin,BarbaraD.Myers ,TomMcKnightandRobertP .Lyons . Mr.DouglasKir berg ,thenewlyelectedpresident,called themeetingtoorderandpresided ,andM .Lyonsrecordedthe rminutes . ThePresidentannouncedthataquorumwaspres ent,and themeeting,havingbeendulyc alleda ndconvened ,wasready forthetransactionofbusiness. Itwasagreedthatthefirstdirectors'meetingin1990 will beheldinTuscon,ArizonaonSaturday ,January14 ,1990 . Therebeingnofurtherbusinesst ocomebef or ethe meeti ng ,thesamewast hereupondulyadjourne d. DOUGLASKIRBERG ,Pr esident ROBERTP.LYONS , / SecretaryoftheMeeting"