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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

OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY, MAY 5, 2017 1:00 P.M. OSAGE NATION CHAMBERS PAWHUSKA, OKLAHOMA THE OSAGE MINERALS COUNCIL MAY DISCUSS, MAKE MOTIONS AND VOTE ON ALL MATTERS APPEARING ON THIS AGENDA, SUCH VOTES MAY BE TO ADOPT, REJECT, TABLE, RESCIND OR TAKE NO ACTION ON ANY AGENDA ITEM. CONSENT AGENDA: ANY ITEM MAY BE DISCUSSED OR VOTED ON SEPARATELY AT THE REQUEST OF ANY MEMBER OF

The 3rd Quarter Osage Shareholders Association members' meeting will be held on Sunday, August 17, 2025, at 1:00 p.m. at Osage Casino Bartlesville, 1803 US Highway 60, Bartlesville, OK. Attendees will share an Italian luncheon provided by the OSA, followed by speakers and discussion concerning our Osage Minerals Estate. The OSA is a non-governmental member-supported 501 (c) (4) organization, but

48th ANNUAL KIHEKAH STEH POWWOW Honoring All Veterans Date: July 28, 29, 30, 2017 Where: Skiatook Oklahoma Time: Gourd Dance: 6:30pm, Grand Entry 8:00pm (Friday and Saturday) , Grand Entry (Sunday) 7:00pm General information / Vendor Informaiton call (918) 396-3736 or (918) 637-4241 Free Admission and Parking. * Bring your lawn chair Click link below for schedule and lineup

Meeting Agenda

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 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 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