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Attachment 1 Appendix AEX16.18Toronto Hydro Corporation (the \” Corporation\”) 2019 Annual Shareholder Meeting Resolution of the Sole Shareholder City of Toronto Reappointing Auditor RESOLVED
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Resolution of form shareholder is a formal document that outlines decisions made by shareholders during a meeting.
The company secretary or authorized representative is required to file the resolution of form shareholder.
Resolution of form shareholder can be filled out by including the meeting date, decisions made by shareholders, and signatures of those present.
The purpose of resolution of form shareholder is to document and formalize important decisions made by shareholders.
Information such as meeting date, decisions made, names of shareholders present, and signatures must be reported on resolution of form shareholder.
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2020 2019 watkiss ulli wendy ex16 kpmg llp walberg taylor foregoing remuneration hydro ratified requisite resolutions appointing pursuant auditor shareholder ontario solicitor chartered accountants attachment consented successor

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