Board Of Directors Election

Duly elected to athree year term

In accordance with EnergyUnited’s bylaws, when the number of nominees does not exceed the number of Directors to be elected from a particular Director District, balloting may be dispensed with in respect to that Director District and the President shall declare such nominees duly elected.

Distrtict 1

Edgar Cartner

Duly elected for a three-year term

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District 2

Zolee Riggs

Duly elected for a three-year term

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Distrtict 3

Cheryl Wright

Duly elected for a three-year term

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