b'G:-roposed Am.endmentMRCA\'s Bylaws to Jim Whittier, MRCA Legal Counsel In accordance with Article XIIIof Midwest Roofing ContractorsCom eamendment of Thisndment will be voted mitte byArti ameof the Bylaws of Midwest RoofingAssociation, Inc.n tocle VII, Paragraph D ofBylawson by thethe a ual recomme dsthemembers atnnContractors Association, Inc ,the members that thetoas fol lows:membersbe he in theproposedreadmeeting, told members are hereby given noticeamendment be adopted effectiveconju with the " pener nctionEye-othat at the annual meeting of theOctober 29,D.enomina ngCommitteeBreakfast"the convention.1999.Th ti atElecMembersofMidwestRoofingshall consist of the Chairman oftion of officers andctors and direContractors Association, Inc. toThe proposed amendment is astheBoard and theimmediatean u on proposed Fapdatectory beheld on Friday, October29,fo ows:five (5) past presidents of theMutual standard FM4490ll also ll wi1999 at Bartle HalKansas City,It isthat thei Association.In the event of aoccur at the breakfast. I,proposedPresMo.Thefollowingproposeddent of the Association be permit deadlocko the members am ng amendment to the bylawsl beted to cast the deciding vote in theof the Nomin Committee, wil ating presented for consideration andevent of aamongthethePresident shallcastthe deadlock adoption.eof directorsmembersoftheNominatingdeciding votTh boarde. \'61'