Co-operative Corporations Act North Perth Community AG Power Co-operative Inc.

take notice that the shareholders of North Perth Community Ag Power Co-Operative Inc. passed a Special Resolution on December 5, 2019 requiring the Co-Operative corporation to be wound up voluntarily under the provisions of the Co-Operative Corporations Act, Clause 163(b).

dated the 6th day of December, 2019.

Nick Terpstra,
President

(153-P010)