Official Notice of Annual Meeting

Notice is hereby given that the Annual Meeting of the Oklahoma Electric Cooperative will be held at 7:50 p.m. on Aug. 22, 2008, at the Lloyd Noble Center, 2900 S. Jenkins, Norman, Okla., to take action upon the following matters:

1. Report as to the number of members present in order to determine the existence of a quorum.
2. Read, or waiver thereof, and vote on notice of meeting, proof of publication and minutes of previous meetings of members.
3. Read, or waiver thereof, and vote on expenditures and actions of Trustees during the past year.
4. Installation of recently-elected Trustees – Districts 2, 4 and 8.
5. Consider such unfinished business and new business and other matters that may properly come before the meeting.

All Oklahoma Electric Cooperative members are invited to attend the 4:30 p.m. barbecue meal served prior to the business meeting, during which time various entertainers will perform. Drawings for prizes will take place immediately after the business session. Winners must be present during the drawing to claim their prize.

This notice issued: Aug. 1, 2008.