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Northfork Sparks & Flashes Supplement to Oklahoma Living CONTENTS PAGE 2


Proposed Changes to Co-op Bylaws


PAGE 3


Healthy, Fresh- from-the-Garden Recipes


PAGE 4


Nominating Committee Report


New Billing Statements to Debut This Summer


13 Proposed Changes to Bylaws


June


Board Adopts Resolution to Present Bylaw Changes for Membership Vote at Annual Meeting


WHEREAS, the number of Trustees of the Board of Trustees of Northfork Electric Coop- erative, Inc. by attrition has been reduced from nine (9) Trustees to seven (7) Trustees since August, 2005, and WHEREAS, the Bylaws of Northfork Electric Cooperative, Inc. should be amended to recognize the attrition and specifically identify the current Trustee number of seven (7), and WHEREAS, the Board of Trustees of Northfork Electric Cooperative, Inc. proposes the amendment of the Bylaws of Northfork Electric Cooperative, Inc., amending Article V, Sec- tion 5.01 and Section 5.04 to reflect the current number of Trustees at seven (7), and WHEREAS, the Bylaws in Article 12 provide that the Bylaws may be altered, amended or repealed by the affirmative votes of a majority of the votes cast by the members at any annual or special member meeting, but only if the notice of such meeting shall have contained a copy of the proposed alteration, amendment or repeal or an accurate summary explanation thereof, and


WHEREAS, the annual meeting of the membership of Northfork Electric Cooperative, Inc., is scheduled for August 17, 2013 and notice of the proposed amendments is required to be given to the membership. BE IT THEREFORE RESOLVED that the following proposed changes in the Bylaws of Northfork Electric Cooperative Inc., be presented to the membership at the August, 2013 an- nual meeting.


Amendment of Section 5.01 to read as follows:


Section 5.01. Number and General Powers. The business and affairs of the Cooperative shall be managed by a Board of Trustees. The current number of Trustees is nine (9) which number will be reduced to seven (7) by attrition. Upon the death, resignation, retirement or removal of a Trustee, the first two vacancies shall not be filled. Once the number of Trustees is reduced to seven (7), aAny further vacancies will be governed on the Board of Trustees will


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