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

DATE OF NOTICE: September 6, 2024

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:

• Establishes eligibility requirements for any director candidate to assure he/she is in good standing with the cooperative.
• Extending the required period of membership for eligible director candidates from two (2) years to three (3) years.
• Extending the required period for a prior cooperative employee, prior employee of a statewide association of electric cooperatives, an electric generation and transmission cooperative, material supply cooperative, financial cooperative, national electric cooperative, or other entity in which the electric cooperative is a member, or has been a member, or a close relative of a prior employee of the cooperative must wait before being eligible to serve as a director from three (3) years to ten (10) years.
• Defines the requirements a person representing a legal entity must meet to be eligible to be a candidate for a director. 

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, Section 8 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 23, 2024, unless a written petition is filed at United Power’s headquarters before close of business on October 22, 2024, signed by 100 or more Members, protesting the proposed amendments. 

UNITED POWER, INC. By: /s/Stephen Whiteside, Secretary of the Board