APPOINTMENT OF AUDITORS
RESOLVED that KPMG LLP, be and they are hereby appointed as auditor of the Corporation at a remuneration to be fixed by the directors of the Corporation, the directors being hereby authorized to fix such remuneration.
The undersigned, being the sole shareholder of the Corporation, hereby signs the foregoing resolution pursuant to the provisions of the Canada Business Corporations Act, R.S.C. 1985,c.C-44.
DATED this _ day of_,2020
The Corporation of the City of Windsor
By:____________________________
Name: Onorio Colucci
Title: Chief Administrative Officer
By:____________________________
Name: Valerie Critchley
Title: City Clerk
We have the authority to bind the Corporation