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OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY OCTOBER 14th, 2016 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. Conflict of Interest – Stephanie Erwin B. Water Issues – Stephanie Erwin C. Performance – Scott Ducharme D. Lease Auction – Galen Crum E. Resolution for

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, SEPTEMBER 16, 2016 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. Double G Oil, LLC – oil & gas lease – Jess Kane B. Friedel Petroleum Corporation – new oil & gas lease –George Friedel c. Verdigris Valley Electric – Pond

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY FEBRUARY 15th, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Chief Standingbear – Update on January 12th meeting 7. BIA Report 8. New Business a. Dr. Edgar Rebiro – New Oil and Gas lease – Jamie Sicking b. Burbank

OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 10th, 2016 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 5. EXECUTIVE A. Gross Production Tax – Stephanie Erwin B. IHS Data – Stephanie Erwin 6. Old Business A. Biannual Consultation Reports B. Meeting Minutes 7

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY July 13th, 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. New Business a. Scout Energy – New lease – Andrew Swann b. Ag Reserve Inc. – Lease – Mike Biddick c. Marlin Oil Company – negotiation of leases – Bruce Martin d. GSA Vehicle –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JULY 18th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chair Harlan Opening prayer Roll call Auditor report Accountant report Director Report Superintendent Report New Business Scout Energy – New Lease – Andrew Swann Marlin Oil Company – Negotiation of leases – Bruce Martin GSA Vehicle – William Lynn

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 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 FRIDAY DECEMBER 7th, 2018 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. Scott Ducharme – Challenges in field ABB b. Jamie Sicking – Update on delisting ABB c. Fred Storer – TecMinor Impact of O&G industry Vs. Dept of

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 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 FRIDAY MARCH 1, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer Roll call New Business Newsletter- Margo Gray PL Account- Everett Waller EXECUTIVE to discuss confidential and/or proprietary matters Old Business Energy Net ODOT MOA Committee re-evaluation TEDC Grant- Margo Gray DEMD Grant-

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 20th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Energy Net – Lease Sale Presentation – Brandon Savage b. Osage Shareholders Association –

OSAGE MINERALS COUNCIL REGULAR MEETING JANUARY FRIDAY 12th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Osage Nation Hallie Winter & Casey Johnson – Oil Derrick b. 4T Energy LLC – Matt

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 17th, 2018 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. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Osage Nation Hallie Winter & Casey Johnson – Oil Derrick b. 4T Energy LLC – Matt Tilley – New