NOTICE OF MEETING OF THE BOARD OF DIRECTORS TO AMEND THE BYLAWS OF UNITED POWER, INC.

DATE OF NOTICE: September 6, 2023

NOTICE OF PROPOSED AMENDMENTS TO THE BYLAWS OF UNITED POWER, INC., 500 COOPERATIVE WAY, BRIGHTON, COLORADO 80603.

The Board of Directors Proposes to amend the Bylaws of United Power, Inc. as follows:

• Housekeeping changes to keep titles, terms, and wording consistent throughout the document, clarifies the intent of vague bylaw language, and removes obsolete language.
• Changes to the bylaws where they are inconsistent with current Colorado State Statutes.
• Removes the descriptions of director district boundaries and replaces it with guidelines and procedures for potential redistricting as outlined.
• Updates and clarifications to the Director election process.

A complete redline of the proposed changes is available on the cooperative’s website at www.unitedpower.com, or members may obtain a hardcopy at any United Power office, or via mail by calling 303-637-1300 and requesting that a copy be mailed to them at the address on file with the cooperative.

Pursuant to Article 11.08 of the Bylaws of United Power Inc., you are hereby notified that the Board of Directors of United Power, Inc. proposes to adopt the following amendment(s) to United Power’s bylaws at a meeting of the Board to be held on October 25, 2023, unless a written petition is filed at United Power’s headquarters before the date of said meeting, signed by the lesser of five (5%) percent or 50 or more Members, protesting the proposed amendments. 

UNITED POWER, INC. By: /s/Tamra Waltemath, Secretary of the Board
 

NOTICE

NOTICE OF CHANGE IN THE TARIFFS OF UNITED POWER, INC.
Date of Notice:  November 15, 2022

You are hereby notified that UNITED POWER, INC. (United Power) proposes to introduce a new rate tariff schedule for Electric Vehicle Charges to become effective on or after January 1, 2023. The rate structure includes a Charging-as-a-Service monthly rate, company owned charging station rates for DC fast charging and for level 2 charging.

The present and proposed tariff provisions are available for examination at the headquarters office located at 500 Cooperative Way, Brighton Colorado; the Coal Creek Branch Office, located at 5 Gross Dam Road, Golden, Colorado; and the Carbon Valley Branch office at 9586 E. I-25 Frontage Road, Longmont, Colorado.

Anyone who desires to comment about the proposed changes shall file either an informal complaint or a formal complaint with United at 500 Cooperative Way, Brighton, Colorado 80603 at least 10 days before the proposed effective date. 

An informal complaint shall be in writing and shall contain such facts and other information to adequately state the reason(s) for the complaint.  An informal complaint shall be considered by United Power, in regard to the proposed tariff changes, but will not require that a hearing be held.

Anyone who desires a hearing must file a specific and formal complaint to the proposed changes and a request for hearing at least 10 days before the proposed effective date. A formal complaint shall be in writing in the form prescribed by United Power’s Regulations Governing Consumer Complaints and Related Matters. Upon request, a copy of said regulations is available from United Power.  

United Power may hold a hearing to determine what changes will be authorized, regardless of complaints.  If proper formal complaints and request for hearings are timely filed, the Board shall schedule a hearing.  The changes ultimately authorized may or may not be the same as those proposed and may include changes different than those tariffs proposed or currently in effect.  Anyone who desires to receive notice of hearings, if any, shall make a written request therefor to United Power, at the above address at least 10 days before the proposed effective date.

UNITED POWER, INC

By: Mark A. Gabriel, Chief Executive Officer

9.4 Electric Vehicle Charges