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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

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