RESOLUTION No. 2021-07 Appointment of PowerSouth Energy Corporation, Inc. Trustee BE: IT RESOLVED by the Council of] Brundidge, Alabama, as follows: Section 1. That Isabell Boyd is hereby appointed to serve as a Trustee for PowerSouth Energy Corporation, Inc. for the City of Brundidge, effective immediately. PASSED, APPROVED AND ADOPTED by the Council of] Brundidge, Alabama this 2nd day ofNovember, 2020. I, the undersigned qualified and acting city manager/clerk of the City of Brundidge, Alabama, do hereby certify that the above and foregoing is a true and correct copy ofa resolution adopted by the Council of the City of Brundidge, at a regular meeting held November 7H,2016, and that such Resolution is on file in the City Clerk's office. IN WITNESS WHEREOF, Ih have hereunto set my hand and the official seal of the City ofBrundidge this the 2nd day of November 2020. BRUNDDGA PORATC SEAL OIDGE. dinaaidaust Linda Faust, City Clerk