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

April 24, 2007
withdrawable basis. As partial-requirement customer, the Town of Massena may purchase the incremental power
from the Power Authority or an alternate supplier.
RECOMMENDATION
“The Director – Business Power Allocations, Compliance and Municipal and Cooperative Marketing
recommends that the Trustees approve the allocation of power under the Municipal and Rural Cooperative
Economic Development Program to the Town of Massena in accordance with the above.
“The Executive Vice President and General Counsel, the Senior Vice President – Marketing and Economic
Development and I concur in the recommendation.”
The following resolution, as submitted by the President and Chief Executive Officer, was unanimously
adopted.
RESOLVED, That the allocation of power to the Town of Massena
under the Municipal and Rural Cooperative Economic Development
Program is hereby approved as set forth in the attached memorandum of
the President and Chief Executive Officer; and be it further
RESOLVED, That the Senior Vice President – Marketing and
Economic Development or her designee be, and hereby is, authorized to
execute any and all documents necessary or desirable to effectuate these
allocation; 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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