City of Hamilton HAMILTON RENEWABLE POWER INC. SHAREHOLDERMeeting #:19-001Date:Wednesday, October 02, 2019Time: 4:00 P.m. - 5:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestStephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1December 12, 2018 1.3.1 Minutes - HRPI Shareholder AGM (December 12, 2018).pdf4.DISCUSSION ITEMS 4.1REVISED - Hamilton Renewable Power Inc. Board Resolutions, September 16, 2019 1.4.1 REVISED HRPI Board Resolutions.pdf5.SHAREHOLDER RESOLUTION 5.1Special Resolution of the Sole Shareholder of the Corporation – Number of Directors 1.5.1 Special Resolution Number of Directors - 2019.pdf6.ADJOURNMENT No Item Selected This item has no attachments1.5.1 Special Resolution Number of Directors - 2019.pdf1.3.1 Minutes - HRPI Shareholder AGM (December 12, 2018).pdf1.4.1 REVISED HRPI Board Resolutions.pdf