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OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY SEPTEMBER 7th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Subject to change 1. Call to order – Welcome by Chair Harlan 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Committee Reports 5. Chair Report 6. New Business a. ONEOK –Osage storage facility – Dusty Darr b. Wellco – SWD Easement – Stan Delong c. Trespassing and

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY SEPTEMBER 19th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chair Harlan 2. Opening prayer 3. Roll call 4. Committee Reports 5. Approval of Meeting Minutes 6. Superintendent Report 7. New Business a. PE Osage – Roy Fletcher b. ONEOK c. Approval of Budget C-395 d. Approval of S510 e. Approval of

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY OCTOBER 5th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chair Harlan 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Committee Reports 5. Chair Report 6. Meeting Minutes 7. New Business a. Scout Energy –Andrew Swann – Saltwater Disposal Easement b. Appropriation for remediation of mold c

OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY OCTOBER 12th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chair Harlan 2. Opening prayer 3. Roll call 4. Selection of a new OMC chair 5. Adjournment

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 17th, 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. Oil & Gas Summit – Andrew Yates b. September Lease Sale Discussion – Susan Forman c. Discussion on meeting with Mr. Fredericks and experts – Everett Waller 6

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 2nd, 2018 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. IHS – Data Exchange Agreement –Ashley Bailey b. Iron Hawk Energy Group – Lease extension – Charles Wickstrom & Sid Anderson c. November’s Wednesday meeting

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 WEDNESDAY NOVEMBER 14th, 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. PE-Osage – Expand Whizbang Waterflood – Roy Fletcher b. BGI – Concession extension – Cara Dillon & Jim Kunard c. Iron Hawk Energy Group – New lease – Charles

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 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