CERTIFICATE OF NOMINATION

BY THE NOMINATING COMMITTEE

We, the undersigned, having been appointed members of a Nominating Committee pursuant to the By-Laws of the Johnson County Rural Electric Membership Corporation, have met and placed in nomination, the following persons, as candidates to fill two (2) places on the Board of Directors of the Johnson County Rural Electric Membership Corporation: DISTRICT #5 – Lee Ann Wilbur; DISTRICT #6 – Stephen Watson.  In witness whereof, we have hereunto set our hands this 7th day of November 2018.  David Parsley; Clay Fulkerson; Philip Standley; Zach Dougherty; Conrad Wong; Linda Haggard.

32076452 11/21, 2018 hspaxlp 18-220