Appendix 1 Council Resolution.Pdf

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11.3. Appendix 1 COUNCIL OF THE CITY OF MISSISSAUGA WHEREAS the Corporation of the City of Mississauga (the “City”), Enersource Corporation (“Enersource”) and others are parties to the Unanimous Shareholders Agreement for Alectra Inc. (“Alectra”); AND WHEREAS Enersource has received notice of the Annual General Meeting of Alectra Inc. to be held on Friday, June 12, 2020; AND WHEREAS in connection with the AGM, it is proposed that the shareholders of Alectra approve a resolution (the “Alectra Resolution”): (a) Confirming the following persons as directors of Alectra: Jane Armstrong Gerald Beasley Maurizio Bevilacqua Bonnie Crombie Giuseppina D’Agostino Sean Donnelly Fred Eisenberger Matthew Harris John Knowlton Jeff Lehman Norm Loberg Donald Lowry Teresa Moore Frank Scarpitti; (b) Appointing KPMG LLP as auditors of Alectra; (c) Acknowledging receipt of the financial statements of Alectra for the financial year ended December 31, 2019; and (d) Acknowledging receipt of the Annual Report/Sustainability Report of Alectra for the financial year ended December 31, 2019. NOW THEREFORE IT IS RESOLVED THAT: 1. The execution and delivery by the City of a resolution of the shareholders of Enersource authorizing Enersource to approve the Alectra Resolution (the “Enersource Resolution”) is hereby authorized and approved. 2. The Mayor and the City Clerk are hereby authorized and directed to execute and deliver the Enersource Resolution. 11.3. - 2 - 3. The Mayor and the City Clerk are hereby authorized and directed to sign and/or dispatch and deliver all other resolutions, documents, notices, certificates to be signed and/or dispatched or delivered under or in connection with the foregoing matters or to take any action deemed necessary in respect of any of the foregoing. .

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