to hold office until the next annual meeting of directors or until their successors are elected or appointed:

Appointment of Auditor

KPMG is Windsor's auditor and it served as auditor of YQG for its last financial year. The sole shareholder may fix remuneration, however, it is common practice for the Directors of YQG to approve remuneration for the auditor.

Confirmation of Acts

It is the usual practice for the shareholders) to pass a resolution confirming the actions of the directors and officers of a Corporation taking in the financial year covered by the financial statements. It is considered appropriate to pass such resolution and it is recommended accordingly

Recommendation

That Windsor, the sole shareholder of YQG APPROVE the attached shareholder's resolutions in accordance with City of Windsor Council resolution M318-2013, authorizing the Chief Administrative Officer and City Clerk to execute said resolution on behalf of Windsor

Appendix A contains the Audited Financial Statements for the year ended December 31st, 2019, as prepared by KPMG, and approved by the YQG Board of Directors.

Appendix B is the Shareholder's Resolution as described herein.