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Nominations Committee Meeting
April 10, 2007

The 2007 Committee on Nominations will meet Tuesday, April 10, at the Farmers’ Electric Cooperative office in Chillicothe to propose three candidates for three director positions. The election for the three director positions will be held at the June 5 Annual Meeting of the cooperative.

A director will be elected from District 6, which consists of all or parts of the cooperative’s service territory lying within the county of Linn.

The 2007 Committee on Nominations includes: Kenneth Lee, 12030 Ridge Avenue, Winston; Dennis Farmer, 5208 SE Wildlife Road, Cowgill; James A. Waters, 17252 Highway JJ, Norborne; Vernon L. Williams, 11076 LIV 2313, Chillicothe; Charlotte F. Miller, 14255 CR 291, Hale; Judy Holcer, 31619 Highway W, Meadville; and Dennis Widhalm, Route 1, Box 144, Brunswick.

In accordance with the rules and regulations set forth for your cooperative, it is necessary to publish the list of the Committee on Nominations so that the members of Farmers’ Electric Cooperative may contact them prior to the April 10 meeting. A board member may also be nominated by petition if 15 or more members nominate an individual , not less than 30 days prior to the Annual Meeting, to be held June 5, 2007, in Chillicothe. Additional nominations may also be made from the floor at the Annual Meeting.

No person shall be eligible to become or remain a director of the cooperative who:
a) is not a member and bona fide resident consumer in the area served by the cooperative (i.e. such member must actually live in a residence being served by the cooperative), which the office of director exists; or
b) is an employee, outside or independent contractor of the cooperative, or has within five (5) years preceding the date of election been an employee, outside or independent contractor of the cooperative; or
c) is not at least eighteen (18) years of age or is in any way interested in a competing enterprise or a business selling electric energy or supplies to the cooperative.

The official Annual Meeting announcement will be published in the May 2007 edition of the Rural Missouri magazine.

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