Whereas John Wladarksi was appointed as a member of the Essex Power Board of Directors effective January 1, 2021,
And whereas, this appointment is set to expire on December 31, 2024,
And whereas, John Wladarksi has agreed to extend his appointment,
Now therefore be it resolved that John Wladarksi be re-appointed as the lay representative to the Essex Power Board of Directors for the term commencing January 1, 2025, and ending December 31, 2028.