NOTICE OF ANNUAL MEETING OF THE FARMERS UNION CO-OPERATIVE OIL COMPANY OF LUVERNE, MN — LUVERNE AND LISMORE, MNTO The Stockholders of Farmers Union Co-operative Oil Company of Luverne and Lismore, Mn.You are herby notified that the Annual Meeting of the Stockholders of Farmers Union Co-operative Oil Company of Luverne, Minnesota, PO Box-1018, Luverne MN will be held at BLUE MOUND BANQUET & MEETING CENTER, 401 W. Hatting St. in Luverne on MONDAY, MARCH 29, 2004 AT 7:30 PM for the purpose of transacting any business that may properly come before the meeting. Election of Directors will be held and the following terms expire: Kurt Wenzel — Luverne area Doug Brake — Lismore area Jim Henning — Lismore area The following are presented for your consideration as candidates for the Directors terms: Kurt Wenzel — Luverne area Doug Brake — Lismore area Jim Henning — Lismore areaNominations will also be accepted from the floor. The evening meal will be served from 6:30 PM to 7:30 PM and Dividend checks will be distributed.Dated: 3-1-04 Lloyd Hemme, Secretary(3-11, 3-18)
