NOTICE OF SPECIAL MEETING

OF THE JACKSON COUNTY ELECTION BOARD

AS REQUIRED BY SECTION 311, TITLE 25 OF THE OKLAHOMA STATUTES, NOTICE IS HEREBY GIVEN THAT THE JACKSON COUNTY ELECTION BOARD WILL HOLD SPECIAL MEETING DURING THE CALENDAR YEAR 2011 ACCORDING TO THE FOLLOWING SCHEDULE:

DATE TIME PLACE OF MEETING

June 6, 2011 10:00 A.M. JACKSON CO. ELECTION BOARD

LOCATION: THE JACKSON COUNTY ELECTION BOARD IS LOCATED IN ROOM 105 OF THE JACKSON COUNTY COURTHOUSE, MAIN AT BROADWAY, ALTUS, OKLAHOMA.

FILED THIS 26^th DAY OF APRIL, 2011, AT __________ A.M./P.M. WITH THE JACKSON COUNTY CLERK.

NAME OF PERSON FILING THIS NOTICE: JENNIFER L. WILSON

___________________, SECRETARY, JACKSON CO. ELECTION BOARD