Notice of Right to Nominate Directors

Holy Cross Energy
Notice of Annual Meeting of Members
Notice of Right to Nominate Directors

The Annual Meeting of the Members of Holy Cross Energy will be held:  2018 Time and Location to be announced

Director Elections:  To be announced.

Exact boundary information is available at Holy Cross Energy's Glenwood Springs office.

Nominations may be made ONLY by petition signed by 15 or more MEMBERS who reside in the district for which the Director seat nomination is made. Each petition shall nominate one and only one candidate for a Director position. Nominees must be a member of Holy Cross Energy, have been a member of and received electric service from Holy Cross for at least two years and receive electric service at their primary residence within the district he or she is to represent.

Official petition forms shall be available beginning at 8:00 a.m., 2018 Date to be announced, at the Holy Cross Energy Glenwood Springs office.

Such nominating petitions must be filed at the headquarters facility at the principal office of Holy Cross Energy at 3799 Highway 82, Glenwood Springs, Colorado, on or before 2018 Date to be announced.

Information concerning legally required qualifications for prospective nominees and petition signers is available by contacting Jenna Weatherred, Manager - Marketing & Member Relations, at the principal office of Holy Cross Energy (address above) or by telephone to 970-947-5470.

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