Board Of Aldermen - Agenda - 6/9/2020 - P12

-4-

FURTHER RESOLVED, that the City hereby authorizes Pennichuck Corporation and
Pennichuck East Utility, Inc., their Boards of Directors, and their Officers, to take any
and all actions required to obtain all necessary approvals with respect to the actions
described in these resolutions and to execute and deliver such documents as are
necessary to affect the CoBank loan, and the guaranty described in these resolutions.

Respectfully subrnitted,

PENNICHUCK CORPORATION

By: cS LAS

Larry D. Goodhue
Chief Executive Officer

cc. Mayor James Donchess