Minutes of the Annual Meeting of the Power - New York Power ...

April 24, 2007
The following resolution, as submitted by the President and Chief Executive Officer, was unanimously
adopted.
RESOLVED, That the allocation of 550 kW of Expansion Power,
as detailed in Exhibit “4-A,” be, and hereby is, approved on the terms set
forth in the foregoing report of the President and Chief Executive Officer;
and be it further
RESOLVED, That the allocation of 400 kW of Replacement Power
that the Trustees approved for Moldtech, at their February 27, 2007
meeting be withdrawn since the project that the allocation was approved
for was canceled; and be it further
RESOLVED, That the Chairman, the President and Chief
Executive Officer and all other officers of the Authority are, and each of
them hereby is, authorized on behalf of the Authority to do any and all
things, take any and all actions and execute and deliver any and all
agreements, certificates and other documents to effectuate the foregoing
resolution, subject to the approval of the form thereof by the Executive Vice
President and General Counsel.
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