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External Board · Regular

March 12, 2026

Hamilton Renewable Power Incorporated Board of Directors

09:00 – 09:03 · 0h 3m
3 present · 2 absent
Staff & officers present

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: That the agenda for the March 12, 2026, meeting of the Hamilton Renewable Power Inc. Board of Directors, be approved, as presented.
    • · Motion 2 added: That the Minutes of the December 11, 2025, meeting of the Hamilton Renewable Power Inc. Board of Directors be adopted, as presented.
    • · Motion 3 added: (a) BE IT RESOLVED that Corporation Report #HRP26001 (attached hereto as Schedule “A”) be received and the recommendations contained therein be approved... (b) BE IT RESOLVED that the officers of the Corporation are, and each acting alone …
    • · Attendance added: D. Paraschiv (present)
    • · Attendance added: D. McKenna (present)
    • · Attendance added: I. Herman (present)
    • · Attendance added: Paul Mulholland (present)
    • · Attendance added: Matt Gauthier (present)
    • · Attendance added: Craig Cassar (present)
    • · Attendance added: Tammy Hwang (present)
    • · Attendance added: Maureen Wilson (present)
    • · Attendance added: Jackie Kennedy (present)
    • · Attendance added: Y. Simatis (present)
    • · Attendance added: L. Campbell (present)
    • · Attendance added: S. Hesmer (present)
    • · Attendance added: Salvatore Salamone (present)
    • · Attendance added: Andrea Horwath (regrets)
    • · Attendance added: Mark Tadeson (regrets)