Agenda

CPCNH JPA — Articles of Agreement (p. 14)

Incorporated as a NH nonprofit corporation per Secretary of State format

SECOND: The purpose of CPCNH is:

* to promote the common good and general welfare by supporting the economic vitality and
prosperity of local communities by enabling municipalities and counties to support and
jointly exercise authorities granted to them pursuant to NH RSA 33-B, NH RSA 53-E, NH

RSA 53-F, and NH RSA 374-D (including by reference NH RSA 33), all in accordance with
NH RSA 53-A;

CPCNH Joint Power Agreement (JPA) — Outline of Key Sections

Recitals that lay predicates or reasons for entering
into the JPA. pp. 1-2

Outline of Documents included p.2

« Att. B: Articles of Agreement of CPCNH pp. 14-18
° Att. C: Corporation By-Laws pp. 19-32
Purpose of JPA & Art. IV - Membership p.3

Art. V - Cost Sharing Principles -- Cost sharing only
by Agreement — designed to mostly be covered by

RSA 53-A — AGREEMENTS BETWEEN GOVERNMENT UNITS

Attachment G — Notices to Corporation

All notices to the Corporation shall be provided to its current corporate address, as follows:

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Attachment F — List of Project Contracts

The following is the List of Project Contracts entered into by Community Power New
Hampshire:

1. [Project Contact No. 1: Reserved]
2. [Project Contact No. 2: Reserved]

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Attachment E: Signatories

IN WITNESS WHEREOF, the Parties have executive this Joint Power Agreement for Community
Power Coalition of New Hampshire.

City of Lebanon, NH Cheshire County, NH

By: By:

Name: Name:

Title: Title:

Date: Date:

Town of Hanover, NH Town of ,NH
By: By:

Name: Name:

Title: Title:

Date: Date:

City of Nashua, NH Town of , NH
By: By:

Name: Name:

Title: Title:

Date: Date:

-34-

Attachment D: List of Members

The following entities are Parties to the Joint Power Agreement of Community Power Coalition
of New Hampshire:

1. City of Lebanon
2. Town of Hanover
3. City of Nashua
Cheshire County

wn

-33.

Attachment C: By-Laws

Attachment C; By-Laws

Attachment C: By-Laws

ARTICLE X
FISCAL YEAR, FINANCIAL REPORTS, AND AUDITS
Section 10.1 Fiscal Year

As provided for under the JPA, the fiscal year shall be the calendar year, subject to
the Board’s discretion to amend the Fiscal Year.

Section 10.2 Financial Reports and Audits