OFFICIAL NOTICE OF ANNUAL MEETING

To the members of Lewis County Rural Electric Cooperative Association:

This is your official notice of the 72nd Annual Meeting, Thursday, August 6, 2009, at the Clark County Fair Grounds, Kahoka, MO.
The Annual Meeting of the members of Lewis County Rural Electric Cooperative Association will be held at the Clark County Fair Grounds, Kahoka, MO on Thursday, August 6, 2009. 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.
2. The election of three directors to serve for a three-year period.
3. 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, 2009, at the Clark County Fair Grounds, Kahoka, MO, to serve for a period of three years, with term expiring in 2012.

Ned Daggs Ewing, MO
Dan Schmitz Ewing , MO

Harold Harper Kahoka, MO
Charles “Chuck” Pierce Kahoka, MO

Emery “Buster” Geisendorfer Jr. LaGrange, MO
Jim Turner Ewing, 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.

By Direction of the Board of Directors.

Larry L. Clark, Secretary