OFFICIAL NOTICE

EASTERN ILLINI ELECTRIC COOPERATIVE
2019 ANNUAL MEETING

June 6, 2019

Paxton-Buckley-Loda Junior/Senior High School
Paxton, Illinois
Registration: 3 p.m. – 7 p.m.
Business meeting: 7 p.m.

Notice is hereby given that the 32nd Annual Meeting of Members of Eastern Illini Electric Cooperative will be held on Thursday, June 6, 2019, at 7 p.m., at the Paxton-Buckley-Loda High School/Junior High School, 700 West Orleans Street, Paxton, Illinois. Registration will begin at
3 p.m. and will close at 7 p.m. The business meeting will be called to order at 7 p.m. and action will be taken on the following:

1. The reports of officers, directors and President/CEO.

2. The election of four directors (one each from Directorate Districts 1, 7, 8 and 9). In connection with the election of directors, the following candidates have been nominated by petitions: Robert Warmbir, Clifton, District 1; Tyler Finegan, Ashkum, District 1; Steve Gordon, Rantoul, District 7; Chad Larimore, Bement, District 8; Theodore Hartke, Sidney, District 9; Lauri Quick, Tolono, District 9.

3. To consider and act upon bylaw amendments as recommended by the Board of Directors, a summary of which is furnished with this notice.

4. To consider and transact all other business which may properly come before said meeting or any adjournment(s) thereof.

Bradley J. Ludwig
Secretary/Treasurer