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Osage LLC Board of Directors Meeting Conference Call 4:00 pm Tuesday, October 6, 2015 Board Agenda Call to Order: Time Started_________ Roll Call: Jim Parris, Chairman ____ Tim Tallchief, Vice Chairman: ____ Ray Hankins, Treasurer: ___ David Stewart: ____ Phil Morrow: ___ Approval of the Agenda Election of Officers Old Business:  Discussion of vetoed legislation ONCR 15-23 New Business: 

Osage LLC Board of Directors Monthly Meeting DATE/TIME: Wednesday June 10, 2015, 10 AM LOCATION: Pawhuska Business Center - Conference Line available (877.783.2009 code 135461#) AGENDA 1. Call to Order 2. Roll Call 3. Approval of the Agenda 4. Review, consider and take action regarding the minutes of the last meeting 5. Board to hear, review and discuss Financial Statements 6. Board to hear

Board of Directors Meeting Via teleconference 4500 S. 129th E. Avenue, Suite 105 10:30 am Thursday, August 24, 2017 Board Agenda Call to Order: Time Started Roll Call: Phillip Morrow, Chairman Ray Hankins, Treasurer Patsy Stuke Tim Clashin Kay Bills Review and Approval of Minutes: • June 22, 2017 minutes approval • July 24, 2017 will be approved at next meeting CEO Report: OPDG dba Tallgrass

Board of Directors Meeting Osage LLC Offices, Tulsa Tuesday, November 21, 2017 at 8:00 AM AGENDA Call to Order Roll Call Patsy Stuke Kay Martin Jim Parris Invocation Review and approval of minutes: October 26, 2017 Election of Officers CEO Report – Kelly Corbin, Interim CEO Financial Report – Kelly Corbin, Interim CFO August 31, 2017 Financial Statements September 30, 2017 Financial Statements

Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Wednesday, October 16, 2019 2 PM Phone 405-421-0045 Code: 388504 Agenda Call to Order Roll Call Kay Bills Frank Freeman Richard Perrier Invocation Agenda (Review and Approval) Minutes: September 19, 2019 Financial Report - Treasurer Approval of certified financials reports for September 2019 Acting CEO Report - Ms. Gray Old Business: Moss

Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Wednesday, November 13, 2019 2PM Phone 405-421-0045 Code: 388504 Agenda 1. Call to Order 2. Roll Call Kay Bills Frank Freeman Richard Perrier 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: October 16, 2019 6. Financial Report – Treasurer Approval of certified financials reports for October 2019 7. Acting CEO Report-Ms. Gray 8. Old

Board of Directors Meeting 627 Grandview Avenue Pawhuska, OK 74056 Wednesday, January 22nd 2020 @ 2 PM Phone 405-421-0045 Code: 388504 AGENDA 1. Call to Order 2. Roll Call Kay Bills Frank Freeman Richard Perrier 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: October 16, 2019 6. Financial Report – Treasurer Approval of certified financials reports for November and December 2019 7. CEO

AGENDA OSAGE LLC BOARD OF DIRECTORS EMERGENCY BOARD MEETING Thursday, August 4,2022 at 3PM CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504 CALL TO ORDER ROLL CALL INVOCATION AGENDA REVIEW AND APPROVAL APPROVE July 28,2022 MINUTES APPROVE OSAGE NATION RANCH, LLC JUNE FINANCIALS BUSINESS a. Approve a $15,000 FEEDLOT CONSULT FEE b. Approve Resolution to move the ONES WHITETAIL JOINT VENTURE

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AGENDA OSAGE LLC BOARD OF DIRECTORS MEETING Tuesday, December 20,2022 at 10:30AM CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504 CALL TO ORDER ROLL CALL INVOCATION AGENDA REVIEW AND APPROVAL APPROVE MINUTES December 1, 2022 Approve November Financials • OGS • OIS • OIS ARPA • GRAYHORSE BROADBAND • BOWRING BROADBAND APPROVE NOVEMBER FINANCIALS • OSAGE LLC • OSAGE PINNACLE DESIGN GROUP LLC

Revised on 10/18/2023

POSTED: December 18, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

Minerals Council Meeting 3.20.24

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY FEBRUARY 5 th , 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. BGI Resources – Concession extension – Milton Righetti b. NCAI – Margo Gray c. Michael Hiner Compensation – Talee Redcorn d. Release information to DEMD – Susan

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 17th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order - Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. Audit Report 6. New Business a. Sherwood Construction -214 Lease - Jeremy Kelly b. Sherwood Construction -material increase -

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, OCTOBER 7, 2022 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. CEP – Oil and Gas Lease – Don Williams b. Jones and Buck – Oil and gas lease – Thomas Oast 5

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, OCTOBER 19th, 2022 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer & Reading of Deceased Osages 3. Roll call 4. Superintendent Report 5. BTFA Update – Troyce Garringer 6. New Business a