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OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 19th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. Secretarial Order 3206 Legal opinion – Susan Forman b. Gas in-kind – Susan Forman c. Meeting with solicitor – Susan Forman 6. EXECUTIVE a. Pipestem Law

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY FEBRAURY 1, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. NCAI- Travel- Margo Gray b. Dr. Hunter support of PEA c. Request for addresses- Margo Gray d. EMDP budget modification- Talee Redcorn e. Oklahoma Land Commission- Susan Forman 5. EXECUTIVE

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 17, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer and reading of deceased Osages Roll call Superintendents report New Business Pennant Energy new lease proposal- Roy Fletcher Warren American new lease proposal LM Global Drilling- Lester Matthews Osage Casino- waive 214 lease

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 3, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer Roll call Superintendents report New Business Rosemary Wood LM Global Drilling- Lester Matthews Warren American new lease proposal Wachtman new lease proposal PSO line rebuild project Resolution for Osage Exploration, Acquisition &

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MAY 15, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendents report 5. New Business a. Duit Construction Exploratory digging- Martin Benson b. LM Global Drilling- Lester Matthews c. Information for Website-Mark Cooper- Talee Redcorn d. ODOT/

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JUNE 7th, 2019, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Call to order – Welcome by Chairman Waller Opening prayer and Reading of Deceased Osages Roll call New Business CEP – Saltwater Disposal Easement – Don Williams Leg Up Operating – New Oil Lease – Paul Schultz LM Global Drilling- New lease- Lester Matthews Field Specialist

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JULY 17th, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. Ellswroth Construction – 214 Lease – Matt Bauman b. Orphan Well Committee supplies – Talee Redcorn c. Travel NAPE d. Travel Oil & Gas Expo – Susan Forman e

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY AUGUST 2nd, 2019, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. Natural Gas Consultant – Susan Forman b. Posting for new hire – Everett Waller c. Emergency Hire – Everett Waller d. Field Tester RFP – Talee Redcorn 5

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY AUGUST 21st, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. New Business a. Scholarship Approval – Myron Red Eagle 6. EXECUTIVE to discuss confidential and/or proprietary matters 7. Old Business a

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY SEPTEMBER 6th, 2019, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. Well Plugging – Patricia Smith b. Approve 3rd Consultant for Orphan Well Committee – Talee Redcorn c. Waive 30 day appeal period on workover for

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY SEPTEMBER 18th, 2019, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. Biannual Consultation b. Budget Modification – Margo Gray c. NCAI travel – Margo Gray d. Warrior Exploration & Production – New lease – Robert

OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY SEPTEMBER 30, 2019 AT 10:00 A.M. OSAGE COUNCIL CONFERENCE ROOM PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Discussion of ONCR 19-23 6. Adjournment

OSAGE MINERALS COUNCI; REGULAR MEETING FRIDAY OCTOBER 4th, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. 4D Oil and Gas – New lease – Dustin Herinlinger b. Russell Evans Economic Impact Study Update – Susan Forman c. Oil and Gas Summit Budget – Susan

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 16th, 2019, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. Warrior – New lease – Robert Knappe b. Rick Scott Construction – 214 Lease – Rick Scott c. CEP – New lease – Don Williams d. Zoom – Margo Gray e. IHS

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY November 1st, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Gas Consultant Inspection Report – Teddy Pledger b. Orphan Well Committee Field Inspector – Talee Redcorn c. Orphan Well Committee Well Tester – Talee Redcorn d. NCAI Report – Margo

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 20th, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent’s Report 5. New Business a. Wellco – Stan Delong – New lease b. Short Oil Company – Mark Short – New Lease c. M&T Oil Company – Steven Tyler Jr.

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 6th, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. Sherwood Construction – Chris Kinnamon – 214 lease b. Budget Committee Recommendations – Margo Gray i. Budget Modification ii. Move Well Logs iii

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 18th, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent’s Report 5. New Business a. Osage Nation Environmental Solutions, LLC – Presentation – David Conrad b. Grant Writing Seminar – Everett Waller c. Plugging requests – Shane

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JANUARY 3rd, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer Roll call 3. New Business a. Osage Nation Environmental Solutions – David Conrad b. Update on DEIS – Wilson Pipestem 4. EXECUTIVE to discuss confidential and/or proprietary matters a. Travel – Chairman Waller 5

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 15th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order - Welcome by Chairman Waller 2. Opening prayer and Deceased Osages 3. Roll call 4. Superintendent's Report 5. New Business a. Baker Petrolite - Disposal Easement - Kevin Chestnut b. BGI - Concession Extension c. Office of Special Trustee update - System