RESOLUTION OF THE SOLE SHAREHOLDER OF WINDSOR CANADA UTILITIES LTD.
The undersigned, being the sole shareholder of Windsor Canada Utilities Ltd. (the “Corporation”), acting pursuant to s.104 of the Business Corporations Act, R.S.O. 1990, c.B.16, as amended (the “Act”) by its’ signature hereby passes the following resolutions:
NOW THEREFORE BE IT RESOLVED THAT:
1. Windsor Canada Utilities Ltd. 2019 Audited Financial Statements
That the Windsor Canada Utilities Ltd. Audited Consolidated Financial Statements and report of the Auditor, KPMG LLP, for the period ended December 31, 2019, BE RECEIVED AND ACCEPTED.
2. Appointment of Auditors for 2020
That the audit firm selected and named by City Council as auditors for The Corporation of the City of Windsor, KPMG LLP, BE APPOINTED as the auditors of Windsor Canada Utilities Ltd., for the 2020 fiscal year end, at such remuneration as may be fixed by the board of directors and the board of directors is hereby authorized to fix such remuneration.
3. Election of Board of Directors
That the Directors of the Board of Windsor Canada Utilities Ltd., as recommended by City Council, BE ELECTED as follows:
- Mayor Drew Dilkens (3 year term)
- Councillor Jo-Anne Gignac (3 year term)
- Councillor Fred Francis (3 year term)
- Councillor Jim Morrison (3 year term)