12-13-2022 - No 14The City of Niagara Falls, Ontario
Resolution
No. 14 -December 13, 2022
Moved by: Councillor Wayne Thomson
Seconded by: Councillor Mike Strange
WHEREAS By-law 2000-097 of the City of Niagara Falls states that the Council authorizes Niagara
Falls Hydro Holding Corporation be incorporated under the Business Corporations Act; and
WHEREAS the Corporation shall be managed by the Board which shall consist of nine (9) directors to
be selected by the Shareholder; and
WHEREAS "Shareholder" means the Corporation of the City of Niagara Falls; and
WHEREAS the Shareholder shall, by special resolution, designate the number of Directors to hold
office from time to time; and
WHEREAS the Board shall consist of those persons elected as Councillors of the Shareholder, together
with the Mayor of the Shareholder; and
WHEREAS each of the directors will serve as a member of the Board as long as such person remains
in office during the term of each City Council. Board members shall be reappointed during their term
in office to continue as a director if necessary to comply with the Business Corporations Act of Ontario.;
and
THEREFORE BE IT RESOLVED that the nine (9) directors to be selected by the Shareholder for the
current term of Council be as follows: Mayor Diodati, Councillor Tony Baldinelli, Councillor Wayne
Campbell, Councillor Lori Lococo, Councillor Mona Patel, Councillor Victor Pietrangelo, Councillor
Ruth -Ann Nieuwesteeg, Councillor Mike Strange and Councillor Wayne Thomson.
AND The Seal of the Corporation be hereto affixed.
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WILLIAM G. MATSON
ACTING CITY CLERK
JAMES M. DIODATI
MAYOR