b'egalUpdate Proposed AinendmentMRCA Bylaws to In accordance with Article XIIIAn Additional Director mayin additiondesignatea of the Bylaws of Midwest Roofingnot be re-elected to succeedmember of the Executive utomContractors Association, Inc., thehimself, b may be electedC mitteetoserveas Members are hereby given noticeasanofficerormaybeliaison to each Standing that at the annual meeting of theelectedtocompletetheCommittee. The term of al I MembersofMidwestRoofingunexpired termof office ofcommittee members shall Contractors Association, Inc. toany director who, for what expire at the end of the fisbe held on Saturday, October 24,ever reason, does not servecal year of appointment. 1998 at Navy Pier, Chicago, Illi a fullthreeyeartermofStandingCommittee nois,thefollowingproposedoffice. Asused throughoutmembersmaybe ByAmendment to thelaws will betheseBylaws,thetermappointedtosucceed presented for con and"directors" shallmeanthethemselves.Members sideration adoption. The Board of Directorselected officers, the Chair appointed to the Standing of Midwest Roofing Contractorsmanof the Board, and theCommitteesm be ay Association, Inc. recommends toAdditional Director removed by the President. s. the Members that the proposedEachcommitteeshall anticipaAmendment be adopted effectiveIn addition, it isted thatreportitsfindingsand Octob 24, 1998.the followingto theconclusions to the Board erAmendment Bylaws willbeproposedto theof Diors and the ExecrectThe proposed Amendment is asMembersforadoptionattheutiveCommitteewit follows:annual meeting. This Ame suchrecommendations(_,, ndment It is proposed that the nu reflects actions taken by the Boardfor action as seem appromber past ofAdditionalDirectorsbeof Directors during theyearpriate. increasedfromeighteentobasedupona recommendationA. Theresponsibilitiesof twenty-one by amendment offromtheBoard\'sLong Range/each Standing Committee Article VII, Paragraph A of theStrategic PlanningCommittee.shall be determined by the Bylaws to read as follows:TheAmendment,ifproposed,P nt with the concurresideA.elective officersll bewould amend Article XVI of therenceoftheBoardof TheshaPresident,ch atwo Vice Presi Bylaws as follows:Directors. Su responsidents,a-Trea bilities shallconsistent andSecretary be surer, each of whom shall beXVI. St CommitteeswiththeOrganizational anding elected for a term of one yearA. T AssociationshallStructureCh forthe heart anduntil theelectionandhave the following Associationwhich shall Standqualification of their succes ing Committees:be approved by the Board sors. Theelectedofficers1. Member Servicesof Directors and modified andtheChairmanofthe2. Annual Meetingas required by the Board Board shI alsoserveasB. Except as otherwise pro ofD .Attached alirectorsdirectors.T shallbevided in these Bylaws, thehereto as Appendix A is here twenty-one additional direc President shall determinethe c nt Organizational urretors {the "Additional Direc the numbermembersS Chart. ofoftructure Committee tors"), each of whom shalleach Standing be elected for aof threeandsh appointsuch termall years andthe electionmembers. T President untilhe andqualificationoftheirshall designate a commitsuccessors, sevenof suchteemember to serve as directorstobeelectedatChairman of each Standeachconvention.ing Committee and shall annual'