Legal Notice of Annual Meeting of Members and
Proposed Amendments to the Articles of Incorporation
The Annual Meeting of Members of UNITED POWER, INC. will be held Wednesday, April 15, 2026, at 6:30 p.m. at the Waymire Dome at Riverdale Regional Park, located at 9755 Henderson Road in Brighton, Colorado. Members can attend in-person or via livestream. Instructions for participating in the meeting virtually can be found on the cooperative’s website at www.unitedpower.com.
The meeting will be for the purposes of electing directors, deciding on proposed amendments to the cooperative’s Articles of Incorporation brought forward by the board of directors, considering and approving reports for the prior fiscal year, and transacting such other business as may properly come before the meeting.
This year there are elections in the following districts: North, Central, South, and Mountain for four-year terms. The candidates nominated by petition are Phil Tiffany and Virginia A. “Ginny” Buczek (incumbent) in the North District; Vicki Erickson and Lisa Hough in the Central District; Steven Douglas (Incumbent) in the South District; and Tamra K Waltemath (Incumbent) in the Mountain District. All Members are entitled to cast a vote for the director positions of every district, regardless of the district where the Member is domiciled.
Articles of Incorporation — Proposed Amendments
The Board of Directors recommends that the membership approve proposed amendments to the Articles of Incorporation. If approved, the organization will file these amendments with the State.
These amendments will ensure the cooperative’s Articles of Incorporation are clear, transparent, and consistent with current state laws and the cooperative’s Bylaws. Specifically, the proposed amendments remove duplicative and outdated language and add clarifying language where necessary. The proposed amendments to the Articles of Incorporation were placed in full in the Brighton Standard Blade on March 19, 2026 and are available to view on the cooperative’s website at https://www.unitedpower.com.
Additional information including how to cast a ballot and deadlines for voting can be found at https://www.unitedpower.com/annual-meeting.
UNITED POWER, INC. By: /s/Beth Martin, Secretary