NOTICE OF MEETING OF THE BOARD OF DIRECTORS TO AMEND THE BYLAWS OF UNITED POWER, INC.

NOTICE OF PROPOSED AMENDMENTS TO THE BYLAWS OF UNITED POWER, INC. 
500 COOPERATIVE WAY, BRIGHTON, COLORADO 80603.

The Board of Directors proposes to amend the Bylaws of United Power, Inc. (United Power) as follows:

• Replace the word “nonprofit” with “not-for-profit” because there is a legal and operational distinction between the two types of organizations and United Power is a not-for-profit. This correction will align the cooperative’s governing documents with its IRS filing status, note purchase agreements, and related indenture agreements.
• Include language that provides a deadline for a challenge to any election of directors. Notice of the deadline will provide guidance to members and staff on how to handle any challenges to an election. Clarity in the rules will improve the cooperative’s operational efficiency. 

A complete redline of the proposed changes is available on the cooperative’s website at www.unitedpower.com, or members may obtain a hardcopy at any United Power office or via mail by calling 303-637-1300 and requesting that a copy be made available to them at the address on file with the cooperative.

Pursuant to Article 11, Section 8 of the Bylaws of United Power Inc., you are hereby notified that the Board of Directors of United Power proposes to adopt the amendment(s) to United Power’s bylaws at a meeting of the Board to be held on August 27, 2025, unless a written petition is filed at United Power’s headquarters before close of business on August 25, 2025, signed by 100 or more members, protesting the proposed amendments.

UNITED POWER, INC.

By: /s/Elizabeth “Beth” Martin, Secretary of the Board

OFFICIAL POSTING OF NOMINATIONS FOR DIRECTOR BY PETITION

DATE OF NOTICE: February 16, 2024

The following persons have been nominated by petition and ruled as qualified by United Power’s all-volunteer, member led Qualifications and Election Oversight Committee to run for Director of United Power, Inc., in conjunction with the Annual Meeting of Members scheduled April 17, 2024.

Districts Mountain, North, Central, and South are up for three-year terms. 
2024 Director Candidates are as follows:

Mountain District
Stephen Whiteside (Incumbent)
        
North District
Brian A. McCormick (Incumbent)

Central District
Tim Erickson (Incumbent)
Paige Wagner-Maul

South District
Brad Case (Incumbent)

                          
    
Bylaw Ballot Question
The following question will appear on the 2024 ballot.
A “yes” vote is a vote in favor of changing the bylaws, and a “no” vote is a vote against changing the bylaws. Members can view the cooperative’s current bylaws online at www.unitedpower.com/bylaws-rates-tariffs.

Shall there be an amendment to Article 4, Section 4 of the Bylaws of United Power, Inc. to lengthen the term a Director holds office from three (3) years to four (4) years?

This notice is posted pursuant to Article 4, Section 6 of the Bylaws of United Power, Inc.

Posted: 2-16-2024     
Cooperative Website 
Brighton Headquarters 
Carbon Valley Service Center
Coal Creek Office