Windsor Canada Utilities Ltd.

Resolution of the Shareholder

Monday, June 1, 2020 – Page 2

4. Confirmation of Proceedings

All the by-laws, resolutions, contracts, proceedings, elections and appointments, enacted, passed, made or taken by the shareholders, directors or officers of the Corporation, at any time during the fiscal year beginning January 1, 2019 and ending December 31, 2019 (hereinafter collectively called "the corporate proceedings") as the same are set forth or referred to in the minutes of the shareholders and the directors for the Corporation and in the other records of the corporate proceedings, and all acts and proceedings taken by the directors, officers, agents or employees of the Corporation under the authority of or pursuant to any of the corporate proceedings be and the same are hereby ratified and confirmed with the effect stated in such corporate proceedings; and

Insofar as any such corporate proceeding shall not have been validity enacted, passed, sanctioned, confirmed, authorized or made, with retroactive effect, and in all other respects with the effect stated in the minutes and records of the Corporation.

The undersigned, being the sole shareholder of the Corporation, hereby approves and consents to the above resolutions as evidenced by the signature of the shareholder’s authorized representative set out below.

SIGNED & DATED at Windsor, Ontario as of the _____ day of _______________, 2020.

THE CORPORATION OF THE CITY OF WINDSOR

I have the authority to bind the corporation.