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

DATE OF NOTICE: September 6, 2023

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. as follows:

• Housekeeping changes to keep titles, terms, and wording consistent throughout the document, clarifies the intent of vague bylaw language, and removes obsolete language.
• Changes to the bylaws where they are inconsistent with current Colorado State Statutes.
• Removes the descriptions of director district boundaries and replaces it with guidelines and procedures for potential redistricting as outlined.
• Updates and clarifications to the Director election process.

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 mailed to them at the address on file with the cooperative.

Pursuant to Article 11.08 of the Bylaws of United Power Inc., you are hereby notified that the Board of Directors of United Power, Inc. proposes to adopt the following amendment(s) to United Power’s bylaws at a meeting of the Board to be held on October 25, 2023, unless a written petition is filed at United Power’s headquarters before the date of said meeting, signed by the lesser of five (5%) percent or 50 or more Members, protesting the proposed amendments. 

UNITED POWER, INC. By: /s/Tamra Waltemath, Secretary of the Board