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RESOLUTION Please use this form to designate a delegate from within your municipal to represent your municipal. At a regular meeting of the Board of Trustee's of the Village of Springville ; New York, held on April 6 , 2026, the following resolution was adopted: Moved by , seconded by WHEREAS, the Village of Springville , New York, is a municipal member of the Municipal Electric Utilities Association of New York State, and WHEREAS, the Semi-Annual Meeting of the Municipal Electric Utilities Association of New York State has been called on May 21, and May 22, 2026 to be held at the Embassy Suites by Hilton Destiny USA, 311 Hiawatha Blvd W, Syracuse, NY 13204 and, WHEREAS, in accordance with the bylaws of the Municipal Electric Utilities Association of New York State, each municipal member may cast one vote on each transaction properly brought before this meeting, NOW THEREFORE BE IT RESOLVED, that Duane Boberg be and is hereby designated as the accredited delegate of the Village of Springville , New York. On roll call: Affirmative: Negative: I certify that this resolution was adopted by the Board of Trustee's of the Village of Springville , New York on the 6 day of April , 2026. Signature Clerk Title