Enabling Resolution

This Board of Directors hereby establishes and designates the Environmental, Health and Safety Committee of the Board of Directors of the Corporation (the "Environmental Committee"), such Environmental Committee to have, and may exercise, the following powers, duties and authority:

• To review and discuss with management the status of health, environment and safety (HES) issues; including compliance with applicable HES laws and regulations, results of internal compliance reviews and remediation projects;
• Report periodically to the Board of Directors of the Corporation with respect to environmental, health and safety matters affecting the Corporation and its subsidiaries; and
• To act in such other matters as the Board of Directors of the Corporation may direct.