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OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 19th, 2017 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. BIA Report 7. New Business a. Drumkeeper Resolution b. Federal Register Nomination 8. EXECUTIVE a. BGI permitting b. Breach of Trust c. Director Position 9

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 12th, 2017 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. Warrior Exploration & Production, LLC – Robert Knappe b. Travis Homes, LLC – Travis Anderson 5. EXECUTIVE a. Grants – Stephanie Erwin / Galen Crum b. Steve

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JULY 14th, 2017 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. Larry Lester - Leases b. Letter to Zinke and President–Stephanie Erwin c. Open position – Everett Waller d. WWW oil company log library – William Lynn e

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JULY 19th, 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. Director Report 6. BIA Report 7. New Business a. Letter to Zinke and President–Stephanie Erwin b. WWW oil company log library – William Lynn c. Jireh – Lanny Woods 8. EXECUTIVE a

OSAGE MINERALS COUNCIL REGULAR MEETING JANUARY FRIDAY 16th, 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. Nape Report –Bill Lynn and Talee Redcorn b. Billy Ponca – Election c. Cardinal River Energy – Jake Klingenberg – New oil and gas lease d. Energy Net LLC –

OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY MARCH 15th, 2018 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 Biannual meeting- report and new date Federal Register, Categorical exclusion- Fred Storer Request BIA to separate tertiary oil- William Lynn EXECUTIVE Old

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 21st, 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. Auditor Report 5. Accountant Report 6. Director Report 7. Superintendent Report 8. New Business a. Biannual meeting- report and new date b. Federal Register, Categorical exclusion- Fred Storer c. Request

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY APRIL 13th, 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. Gas Requirements under Settlement – Talee Redcorn b. PE Osage LLC – New Oil Lease – Roy Fletcher c. Funding for well plugging and letter requesting DEMD

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 18th, 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. Auditor Report 5. Accountant Report 6. Director Report 7. Superintendent Report 8. New Business a. DEMD Introduction – Stephanie Erwin b. Gas Requirements under settlement – Talee Redcorn c. PE