June 2006

Official Annual Meeting Notice

Notice is given that the 2006 annual membership meeting of Walton Electric Membership Corporation will be held Saturday, June 17, 2006, at the Walton County Agricultural Education Center in Monroe, Georgia, beginning at 10:00 a.m. to take action on the following matters:

1. Report on the number of members present in order to determine the existence of a quorum.

2. Reading of the notice of the meeting and proof of the due giving thereof, or the waiver or waivers of notice of the meeting.

3. Reading of unapproved minutes of previous meeting of members and the taking of necessary action thereon.

4. Election of two directors for terms of three years to fill the expiring terms of District 4-Eastville and District 8-Bold Springs.

(a) In accordance with Article IV, Section 4.06, of the Walton Electric Membership Corporation bylaws, the following members have been nominated by the nominating committee consisting of John Cook, Phil James, James Sidwell and Robert Tanner:

District  4-Eastville
Jim Whitley

1591 Malcom Bridge Road, Bogart

District  8-Bold Springs

Sam Simonton

900 Loth Wages Road, Dacula

(b) In accordance with Article IV, Section 4.06, of the Walton Electric Membership bylaws, the following member has been nominated by petition:

District 4-Eastville
Mark H. Thomas

1531 Aycock Road, Bishop

5. Presentation and consideration of reports of officers, directors and committees.

6. Unfinished business

7. New business

8. Adjournment

Respectfully,

Jim Whitley

Secretary-Treasurer

Dated at Monroe, Georgia

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