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2013/01/08 (2)ONTARIO POWER AUTHORITY PRESCRIBED FORM /TEMPLATE: MUNICIPAL COUNCIL SUPPORT RESOLUTION Section 6.1(d)(i) - FIT Rules, Version 2.0 Capitalized terms not defined herein have the meanings ascribed thereto in the FIT Rules, Version 2.0. Resolution NO: 02 WHEREAS Date: January 8, 2013 Regional Municipality of Niagara (the "Applicant ") proposes to construct and operate a rooftop solar (the "Project ") on 6233 Kalar Road (the "Lands ") in Niagara Falls, Ontario under the Province's FIT Program; AND WHEREAS the Applicant has requested that Council of the Corporation of the City of Niagara Falls indicate by resolution Council's support for the construction and operation of the Project on the Property; AND WHEREAS, pursuant to the rules governing the FIT Program (the "FIT Rules "), Applications whose Projects receive the formal support of Local Municipalities will be awarded Priority Points, which may result in the Applicant being offered a FIT Contract prior to other persons applying for FIT Contracts; NOW THEREFORE BE IT RESOLVED THAT: Council of the the Corporation of the City of Niagara Falls construction and operation of the Project on the Lands. supports without reservation the This resolution's sole purpose is to enable the Applicant to receive Priority Points under the FIT Program and may not be used for the purpose of any other form of municipal approval in relation to the Application or Project or any other purpose. _i M &SH. -P Tc (Note: signature lines for councilors or other representatives, as appropriate) FIT reference number: (Note: Must be inserted by Applicant to complete Application) Aug 2012 Page 1 of 1