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NORTHFORK ELECTRIC


COOPERATIVE, INC 2012 ANNUAL REPORT


NFEC Board of Trustees


Danny Davis, Ransom Snowden, Charles Hickey, Lloyd Joe Patton, Larry Smith, Jimmy Taylor and Chris Mackey.


Northfork Electric Cooperative serves 6,618 meters through 2,497 miles of distribution lines in all or portions of Beckham, Custer, Dewey, Greer, Harmon, Roger Mills and Washita counties. Te Cooperative’s headquarters are located in Sayre.


Tirty-eight employees travel the Cooperative’s 1,004 square mile service territory daily.


Te Cooperative is governed by an seven-member Board of Trustees who represent each of the Cooperative’s districts. Te Trustees are nominated by a Nominating Committee or by petition of fifteen (15) members of the Cooperative and are elected by the membership attending annual meeting.


Official Notice Annual Meeting


Te annual meeting of the members of Northfork Electric Cooperative, Inc. will be held at Sayre Municipal Park, City of Sayre, Oklahoma, on the 17th day of August 2013. Registration for the meeting will begin at 9:00 a.m.


Purpose of the meeting is to elect Trustees/Directors for the Cooperative to serve for the following periods of time and/or until their successors have been elected and shall have qualified places number one (1) and two (2) for a period of three (3) years.


Te Nominating Committee, appointed by the Board of Trustees, will present nominees for places one (1) and two (2). Report of the Nominating Committee will be posted at the Cooperative headquarters in Sayre, Oklahoma and will be presented to the membership at the annual meeting.


Members are further notified that additional candidates may be nominated by a petition signed by fifteen (15) members of the Cooperative and delivered to the Secretary of the Cooperative, no less than fifteen (15) days prior to the meeting, and by petition, may nominate one or more individuals for places number one (1) and number two (2).


Bylaw amendments will also be presented for consideration of approval.


Plan now to attend the Annual meeting at the Sayre Municipal Park on Saturday, August 17, 2013.


Free Dollar Coin


A free dollar coin will be given to each member’s child (12 years old and younger) when they register at the Annual Meeting registration booth. Children must be present.


Page 2 Northfork Electric Cooperative, Inc.


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