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 #1 – Glenn McAlpin; DISTRICT #4 – Jamie Meredith. In witness whereof we have hereunto set our hands this 12th day of September, 2016.  Larry Tharp; Christine Murray; Ken Bradley; Kelly Neal.

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