MCLEOD CO OP POWER Your Touchatone Energy Cooperntive MCLEOD COOPERATIVE POWER ASSOCIATION GLENCOE, MINNESOTA NOTICE OF ANNUAL MEETING OF THE MEMBERS TO THE MEMBERS OF MCLEOD COOPERATIVE POWER ASSOCIATION: You are hereby notified that the Regular Annual Meeting of the Members of McLeod Cooperative Power Association will be reconvened at the Hutchinson Event Center at 1005 Hwy. 15 S. Plaza 15, in the city of Hutchinson, County of McLeod, State of Minnesota, on July 21, 2020 at 10:00 a.m. to take action upon the following matters: 1. The reports of officers, directors and committees. 2. The election of directors of this association for director districts numbers 1, 2 and 3. 3. To vote on proposed Restated Articles of Incorporation and Bylaws. 4. To transact any other business which may properly come before said annual meeting or any adjournment thereof. Having failed to establish a quorum of members present at the Annual Meeting originally scheduled on June 16th, 2020, the Board of Directors has authorized the reopening of the balloting process for any member who has not yet voted. The polls for the election of directors and for the Restated Articles of Incorporation and Bylaws will be opened at the meeting place at 9:30 a.m. and will be closed at 10:00 a.m. on the date of the meeting. Sealed ballots received by the association, in person or by mail, on or before the day of the Annual Meeting in the manner prescribed in the Bylaws will be accepted and counted as a vote of the absent member. Dated at Glencoe, Minnesota this 23" day of June, 2020. Doug Kirtz, Secretary MCLEOD CO OP POWER Your Touchatone Energy Cooperntive MCLEOD COOPERATIVE POWER ASSOCIATION GLENCOE, MINNESOTA NOTICE OF ANNUAL MEETING OF THE MEMBERS TO THE MEMBERS OF MCLEOD COOPERATIVE POWER ASSOCIATION: You are hereby notified that the Regular Annual Meeting of the Members of McLeod Cooperative Power Association will be reconvened at the Hutchinson Event Center at 1005 Hwy. 15 S. Plaza 15, in the city of Hutchinson, County of McLeod, State of Minnesota, on July 21, 2020 at 10:00 a.m. to take action upon the following matters: 1. The reports of officers, directors and committees. 2. The election of directors of this association for director districts numbers 1, 2 and 3. 3. To vote on proposed Restated Articles of Incorporation and Bylaws. 4. To transact any other business which may properly come before said annual meeting or any adjournment thereof. Having failed to establish a quorum of members present at the Annual Meeting originally scheduled on June 16th, 2020, the Board of Directors has authorized the reopening of the balloting process for any member who has not yet voted. The polls for the election of directors and for the Restated Articles of Incorporation and Bylaws will be opened at the meeting place at 9:30 a.m. and will be closed at 10:00 a.m. on the date of the meeting. Sealed ballots received by the association, in person or by mail, on or before the day of the Annual Meeting in the manner prescribed in the Bylaws will be accepted and counted as a vote of the absent member. Dated at Glencoe, Minnesota this 23" day of June, 2020. Doug Kirtz, Secretary