Mappcor

“MAPPCOR, as a service provider to MAPP, is governed by a Board of Directors. The Board is elected by the MAPPCOR Membership at large. MAPPCOR has one voting membership class. MAPP has 4 membership classes as follows: 1) Regular. To be a Regular member, the entity must meet the eligibility requirements of the 2nd Restated Agreement. This is a voting membership class. 2) Joint. This voting membership class allows small entities to join MAPP as a joint group. Each company must meet the eligibility requirements of the 2nd Restated Agreement. 3) Regulatory Paticipant. This is a non-voting class open to state and provincial agencies with service obligations to electric utilities. 4) Associate. This is also a non-voting class. Requirements to join are the same as a regular membership but is for information purposes only.”

“MAPPCOR is the service provider to members of the Mid-Continent Area Power Pool (MAPP). MAPPCOR is the contractor to MAPP and administers the MAPP 2nd Restated Agreement, the contract that governs the MAPP association. MAPP is an association of electric utilities and other electric industry participants. MAPP was organized in 1972 for the purpose of pooling generation and transmission. MAPP is a regional transmission group. Form 990, PArt VI, Section A, Line 9: Robert Harris - Western Area Power Administration, US Department of Energy, 2900 4th Avenue North, PO Box 35800, Billings, MT 59107 - 5800 Mike Risan - Basin Electric Power Cooperative, 1717 East Interstate Avenue, Bismarck, ND 58503 - 0564 John Knofczynski - Heartland Consumers Power District, 432 SE 12th Street, Madison, SD 57042 Adam Graff - Heartland Consumers Power District, 432 SE 12th Street, Madison, SD 57042 Ken Kuyper - Corn Belt Power Cooperative, 1300 13th Street North, Humboldt, IA 50548”

“Form 990 is reviewed by senior management (CEO, COO & Controller) and then distributed to the Board of Directors for their review. The Directors have the opportunity to make comments via e-mail or phone and then the final Form 990 is provided to them when filed with the IRS.”

“The policy is self-monitored. If a conflict became known to management, strict compliance would be enforced. Disciplinary actions would be taken, up to and including dismissal, if the conflict of interest could not be resolved to MAPPCOR's satisfaction.”

“The CEO's compensation is determined by the Board of Directors. The document stating their decision is given to the Controller for processing. Officers compensation is first bench-marked to industry standards and then, if needed, adjusted to meet MAPPCOR's staffing requirements. Their compensation is approved by the CEO.”

“Financial statements available to the public are posted on MAPPCOR's website: www.mapp.org. Governing documents and the Conflict of Interest policy are available upon request.”

“Open Access Technology International 292,800. Midwest Independent Transmission System Operator, Inc. 1,968,145.”