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4 Kilowatt F AUGUST 2013 the COOPERATIVE BUSINESS Certificate of Secretary


I, Virginia Walker, do hereby certify that I am the duly elected, qualified and acting Secretary-Treasurer of the Kiwash Electric Cooperative, Inc., (hereinafter called the “Cooperative,”) and the keeper of its records, that the attached and foregoing is a true and correct copy of the original minutes entered in the minute book of the Cooperative of the annual meeting of the members thereof convened and held pursuant to and in accordance with the laws of the State of Incorporation of the Cooperative and the Articles of Incorporation and Bylaws of the Cooperative on the 16th day of August, 2012; that at said meeting, a quorum of the members of the Cooperative were present in person; that said meeting was held after notice thereof duly given to all of the members of the Cooperative in accordance with the Laws of the aforesaid State and the Articles of Incorporation and Bylaws of the Cooperative; that the copies of said notice and said meeting and of my affidavit as Secretary with respect to the mailing of said notice annexed to the aforesaid copy of said minutes are true and correct copies of the original of said notice and of said affidavit.


IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of this Cooperative this 24th day of July, 2013.


Signed: Virginia Walker, Secretary-Treasurer


Official Notice of Annual Meeting An Annual Meeting of the members (stockholders)


of Kiwash Electric Cooperative, Inc., will be held at the Cordell High School Auditorium, Third Street and Massingale Drive, Cordell, Oklahoma at 7:30 p.m. on Monday, August 12, 2013 for the following purposes:


Introduction of elected trustees. Reading of all notices.


Receiving and considering reports of officers.


Consideration of previous minutes. Any other business.


Dated this 24th day of July, 2013.


Signed: Jack Sawatzky, President Signed: Virginia Walker, Secretary


Kiwash Electric Cooperative Providing the services that light up your life


Minutes of the 73rd The 73rd


Annual Meeting of the members of the Kiwash Electric Cooperative, Inc., was held at the Cordell High School Auditorium, Cordell, Oklahoma on August 16, 2012, with Mr. Jack Sawatzky, president of the cooperative presiding as chairman.


Mr. Sawatzky welcomed KEC members and the entertainers, Nash Street. Pastor Ronald Boelte St. Johns Lutheran Church, Lone Wolf, gave the invocation.


Mr. Krueger introduced the guests in attendance and then welcomed keynote speaker, Glenn English.


Glenn English, CEO of NRECA, talked about the beginning of the electric cooperative system, why he became involved in the industry, and the roles that Kiwash and electric cooperatives play.


Next, Mr. Sawatzky called the 73rd


to order and introduced each director and their spouses.


Mr. Sawatzky introduced KEC’s attorney, general manager, and their spouses. He thanked Kiwash employees for another successful year and thanked Supt. Brad Overton and his staff for the use of the facility.


Mr. Sawatzky then declared a quorum of members registered and present, and that the 2012 Annual Meeting was officially open for the transaction of business.


Mr. Sawatzky requested a motion to approve the Notice of Meeting and Affidavit of Mailing and advised that both of these documents were included in the monthly publication, Kilowatt. A motion was made and seconded, which was approved unanimously.


Next, Mr. Sawatzky requested a motion to approve and vote on the approval of the 2011 Annual Meeting minutes as it appeared in the August edition of the monthly newsletter. A motion was made to approve the 2011 minutes as presented and seconded, which was approved unanimously by the membership.


Annual Business Meeting Annual Meeting


Mr. Sawatzky requested a motion to approve and vote on the 2011 Financial Statement as it appeared in the August edition of the Kilowatt. A motion was made to approve the 2011 Financial Statement as presented. The motion was seconded, which was approved unanimously.


At this time, Mr. Sawatzky announced that re-elected to the District #3 board seat was Mr. Jack Sawatzky ; re-elected to the District #4 board seat was Mrs. Virginia Walker; and re-elected to District #5 board seat was John Schaufele. Mr. Sawatzky, Mrs. Walker and Mr. Schaufele have been elected for a three year term.


A motion was then made to adjourn the business portion of the meeting, which was approved unanimously.


Next, Lisa Willard recognized Youth Tour Winners, Andrew Troyer and Mitch Cruse. Andrew was present and spoke briefly about his Youth Tour experience.


Next, the winners of the cash and prize drawings were awarded.


The following were the winners of the cash and prize drawings.


Willie Basler, Leedey Mike Baker, Arapaho Kermit Raab, Arapaho


$500 $250 $100


Truman Schrock, Thomas $500 Dwaine Horton, Thomas $250 Mel Miller, Thomas


Le Mon Nichols, Clinton $500 Jud Regier, Corn


$100 $250


Thomas Snider, Clinton Ed Holt, Cordell


Allen Wedel, Cordell Daniel Jaronek, Cordell Jesse Parker, Dill City Ray Miller, Cordell


Kim Burnett, Lone Wolf


Tim Galloway, Rocky James Fletcher, Cordell Jeff Schmidt, Rocky


$100 $500 $250 $100 $500 $250 $100


A D Shewmaker, Hammon $500 Florence Wood, Dill City Ila Ward, Foss


$250 $100 $500 $250 $100


Evelyn Shephard, Arapaho $30 gift Card Dirk Webb, Cordell Tool Set James Garman, Putnam $1,000 Marvin Sperle, Cordell


$500


At the conclusion of the drawing, the meeting adjourned.


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