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RESOLUTION 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 Board of Trustee's of the Village of Springville ., New York, is a municipal member of the New York Municipal Power Agency, and WHEREAS, the Annual Meeting of the Agency will be held on May 21, 2026, in Syracuse, NY, and, WHEREAS, in accordance with the bylaws of New York Municipal Power Agency, 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: | certify that this resolution was adopted by the Board of Trustee's of the Village of Springville , New York on the day of April , 2026. Signature Clerk Title