YVEA Annual Meeting set for June 21, 2008

NOTICE OF ANNUAL MEETING

Notice is hereby given that the Annual Meeting of Members of Yampa Valley Electric Association, Inc. will be held at 10:00 a.m. on Saturday, June 21, 2008 at the High School Auditorium in Craig, Colorado to take action upon the following matters:

1.  The reports of officers, directors and committees.
2.  The election of three directors, as nominated by petition:
      District No. 2 - Franklin L. (Pud) Stetson*
      District No. 3 - James S. Simos *
      District No. 6 -  William “Bill” Haight*
                               -  Susan Holland
            Asterisk (*) designates the incumbent
3.  The transaction of such other business as may properly come before the meeting.

                                                            Yampa Valley Electric Association, Inc.
                                                            By Order of the Board of Directors
                                                            Pud Stetson, Chairman of the Board

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