MIX MEETING TYPE.
ELECTION OF TRUSTEE - DAVID BARCLAY
ELECTION OF TRUSTEE - CHRISTOPHER MACINTYRE
ELECTION OF TRUSTEE - BRUCE MCCANNEL
APPOINTMENT OF BDO CANADA LLP AS AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION
TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE JADE POWER TRUST'S UNIT OPTION PLAN