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Hamilton Renewable Power Incorporated Board of Directors
December 11, 2025
What was decided (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the December 11, 2025, meeting of the Hamilton Renewable Power Inc. Board of Directors, be approved, as presented.
Moved by Tadeson, seconded by Hwang
Carried
That the Minutes of the October 9, 2025, meeting of the Hamilton Renewable Power Inc. Board of Directors be adopted, as presented.
Moved by Hwang, seconded by Tadeson
Carried
(a) BE IT RESOLVED that Corporation Report # HRP25005 (attached hereto as Appendix “A”) be received for information; (b) BE IT RESOLVED that the officers of the Corporation are, and each acting alone is, hereby authorized and directed to do and perform any and all such acts, including execution of Hamilton Renewable Power Inc. Board of Directors December 11, 2025 Minutes HRPB 25-004 Page 3 of 3 any other agreements, documents, notices, articles and/or certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions. (c) THE FOREGOING RESOLUTIONS are hereby consented to by all of the directors of the Corporation pursuant to the Business Corporations Act (Ontario), R.S.O. 1990, c. B.16, as evidenced by such directors’ signatures hereto.