OFFICIAL NOTICE OF ANNUAL MEETING

To the members of Lewis County Rural Electric Cooperative Association:

This is your official notice of the 78th Annual Meeting, Thursday, August 6, 2015, at the Clark County Fairgrounds, Kahoka, MO.


The Annual Meeting of the members of Lewis County Rural Electric Cooperative Association will be held at the Clark County Fairgrounds, Kahoka, MO on Thursday, August 6, 2015.  Registration will begin at 5:00 p.m. and the business meeting will convene at 6:30 p.m.  Among other matters, the following business will come before the meeting:

1.   Reports of Officers, Directors, and General Manager.

  1. The election of three directors to serve for a three-year period.
  2. The transaction of such other business as may come before the meeting.

In accordance with the provisions of the By-Laws of the Cooperative, a duly appointed committee has nominated the following members as candidates for directors to be voted upon at the Annual Meeting to be held August 6, 2015, at the Clark County Fairgrounds, Kahoka MO, to serve for a period of three years, with term expiring in 2018.

Ned Daggs                                                   Ewing, MO
Samuel K. Kelly                                          Ewing, MO

Harold Harper                                             Kahoka, MO
Steve Ferdig                                                Kahoka, MO

Emery Geisendorfer Jr.                            Monticello, MO
Norris Hinton                                               Monticello, MO

The foregoing nominations were made by the committee with the intention that the territory covered by the Cooperative might have equal representatives of the Board as nearly as possible.

In addition to the nominations of Ned Daggs, Ewing, MO, and Samuel K. Kelly, Ewing, MO, as made by the committee (and described above), an additional nomination of Curtis Meany, Ewing, MO, has been submitted by petition in accordance with the by-laws of the cooperative and shall be included upon the ballot with said individuals for submission to the membership. 

 By Direction of the Board of Directors.

 __ _____________________________
Larry L. Clark, Secretary

 

 

 

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18256 Hwy 16 . PO Box 68 . Lewistown MO 63452
Phone: 573-215-4000 . Fax: 573-215-4004
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Email: lewisrec@lewiscountyrec.coop