CERTIFICATION OF NOMINATING COMMITTEE
MAY 5, 2022
TO THE MEMBERS OF THE
HAMIL TON COUNTY ELECTRIC COOPERATIVE ASSOCIATION
The members whose names and signatures appear below were appointed by the Board of Directors of the Hamilton County Electric Cooperative Association during the month of March 2022, to serve on the Committee to make nominations for the office of Directors of the Cooperative.
The Committee selected the following members as candidates for Directors of said Association to appear on the ballot for the election to be held on August 5, 2022. This certification is to be posted at the principal office of said Cooperative in the town of Hamilton on this the 5th day of May 2022.
IN WITNESS WHEREOF, We have hereunto set our hands this 5th day of May, 2022. Nominating Committee appointed is listed below: