<SEC-DOCUMENT>0001140361-19-009719.txt : 20190523
<SEC-HEADER>0001140361-19-009719.hdr.sgml : 20190523
<ACCEPTANCE-DATETIME>20190523105512
ACCESSION NUMBER:		0001140361-19-009719
CONFORMED SUBMISSION TYPE:	8-A12B
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20190523
DATE AS OF CHANGE:		20190523

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALGONQUIN POWER & UTILITIES CORP.
		CENTRAL INDEX KEY:			0001174169
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-A12B
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37946
		FILM NUMBER:		19848534

	BUSINESS ADDRESS:	
		STREET 1:		354 DAVIS ROAD
		CITY:			OAKVILLE
		STATE:			A6
		ZIP:			L6J2X1
		BUSINESS PHONE:		0000000000

	MAIL ADDRESS:	
		STREET 1:		354 DAVIS ROAD
		CITY:			OAKVILLE
		STATE:			A6
		ZIP:			L6J2X1

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALGONQUIN POWER INCOME FUND
		DATE OF NAME CHANGE:	20020523
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-A12B
<SEQUENCE>1
<FILENAME>nc10002012x5_8a12b.htm
<DESCRIPTION>8-A12B
<TEXT>
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      <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"><font style="font-size: 14pt;">UNITED



        STATES</font></div>
    <div style="text-align: center; font-size: 14pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">Washington, D.C. 20549</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> </font>
      <hr style="height: 2px; width: 25%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; font-size: 18pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">FORM 8-A</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">PURSUANT TO SECTION 12(b) OR (g) OF THE</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SECURITIES EXCHANGE ACT OF 1934</font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center; font-size: 24pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">ALGONQUIN POWER &amp; UTILITIES CORP.</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact name of registrant as specified in its charter)</font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z7854d75220d54af8b0f734c9fba790ff" border="0" cellpadding="0" cellspacing="0">

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          <td style="width: 50%; vertical-align: bottom;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Ontario, Canada</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or other jurisdiction</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">of incorporation or organization)</font></div>
          </td>
          <td style="width: 50%; vertical-align: bottom;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">N/A</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(I.R.S. Employer</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Identification No.)</font></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 50%; vertical-align: bottom;">&#160;</td>
          <td rowspan="1" style="width: 50%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: bottom;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">354 Davis Road</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Oakville, Ontario, Canada</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font>(Address of Principal Executive Offices)</font></div>
          </td>
          <td style="width: 50%; vertical-align: bottom;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">L6J 2X1</font><font style="font-size:
                  10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font>(Zip Code)</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Securities to be registered pursuant to Section 12(b) of the Act:</font></div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="za3d277ec8d8d458e9eb0336bfd131953" cellpadding="0" cellspacing="0">

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          <td style="width: 40%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title of each class<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font>&#160;to be so registered</font></div>
          </td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name of each exchange on which<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font>each class is to be registered</font></div>
          </td>
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        <tr>
          <td style="width: 40%; vertical-align: bottom; border-top: #000000 2px solid;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 40%; vertical-align: bottom;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">6.20% Fixed-to-Floating Subordinated Notes &#8211; Series 2019-A due July 1, 2079</font></div>
          </td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: bottom;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">New York Stock Exchange</font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to
        General Instruction A.(c) or (e), check the following box. &#9746;</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to
        General Instruction A.(d) or (e), check the following box. &#9744;</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>If this form relates to the registration of a class of securities concurrently with a Regulation A offering, check the following box. &#9744;</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Securities Act registration statement or Regulation A offering statement file number<font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif;"><br>
        </font>to which this form relates (if applicable):<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>333-227245</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Securities to be registered pursuant to Section 12(g) of the Act:<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>None</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Title of Class)</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: center;">
      <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">INFORMATION REQUIRED IN REGISTRATION STATEMENT</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Algonquin Power &amp; Utilities Corp. (the &#8220;Company&#8221;) filed with the Securities and Exchange Commission (the&#160;&#8220;SEC&#8221;) a
        prospectus supplement dated May 16, 2019 (the &#8220;Prospectus Supplement&#8221;) to a short-form base shelf prospectus dated September 18, 2018 (the &#8220;Prospectus&#8221;), relating to securities to be registered hereunder included in the Company&#8217;s shelf Registration
        Statement on Form F-10 (File No. 333-227245), which became automatically effective on September 20, 2018.</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 1. Description of Registrant&#8217;s Securities to be Registered.</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Company on this registration statement registers hereunder $350,000,000 in aggregate principal amount of the Company&#8217;s
        6.20% Fixed-to-Floating Subordinated Notes &#8211; Series 2019-A due July 1, 2079 (the &#8220;Notes&#8221;). For a description of the securities to be registered hereunder, reference is made to the information under the headings &#8220;Description of Debt Securities&#8221; and
        &#8220;Description of Equity Securities&#8221; of the Prospectus dated September 18, 2018, as supplemented by the information under the headings &#8220;Description of the Notes&#8221; and &#8220;Description of the Conversion Preferred Shares&#8221; in the Company&#8217;s related Prospectus
        Supplement, dated May 16, 2019, filed by the Company with the SEC on May 21, 2019. Such information is incorporated herein by reference and made a part of this registration statement in its entirety.</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 2. Exhibits.</font></div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z28ca0c513dd74be2a40d0b381ee4bac6" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exhibit</font></font></div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 90%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Description</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3.1</font></div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Restated Articles of Algonquin Power &amp; Utilities Corp., as amended (incorporated by reference to<a href="http://www.sec.gov/Archives/edgar/data/1174169/000114036118040880/s002458x8_ex3-1.htm"> Exhibit 3.1</a> to the Form 8-A filed by Algonquin Power &amp; Utilities Corp. on October 18, 2018).</font></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 8%; vertical-align: top;">&#160;</td>
          <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3.2</font></div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By-Law No. 4 of Algonquin Power &amp; Utilities Corp. (incorporated by reference to <a href="http://www.sec.gov/Archives/edgar/data/1174169/000114036118040880/s002458x8_ex3-2.htm">Exhibit 3.2</a> to the Form 8-A filed by Algonquin Power &amp; Utilities Corp. on October 18, 2018).</font></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 8%; vertical-align: top;">&#160;</td>
          <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3.3</font></div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By-Law No. 5 of Algonquin Power &amp; Utilities Corp., dated February 28, 2019 (incorporated by reference to <a href="http://www.sec.gov/Archives/edgar/data/1174169/000114036119004112/ex99_1.htm">Exhibit 99.1</a> to the Form 6-K filed by Algonquin Power &amp; Utilities Corp. on February 28, 2019).</font></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 8%; vertical-align: top;">&#160;</td>
          <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4.1</font></div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indenture dated October 17, 2018, by and among Algonquin Power &amp; Utilities Corp., American Stock Transfer Trust Company, LLC, as the
                U.S. Trustee, and AST Trust Company (Canada), as the Canadian Co-Trustee (incorporated by reference to <a href="http://www.sec.gov/Archives/edgar/data/1174169/000114036118040880/s002458x8_ex4-1.htm">Exhibit 4.1</a> to the Form 8-A filed by
                Algonquin Power &amp; Utilities Corp. on October 18, 2018).</font></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 8%; vertical-align: top;">&#160;</td>
          <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4.2</font></div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Second Supplemental Indenture dated May 23, 2019, by and among Algonquin Power &amp; Utilities Corp., American Stock Transfer Trust
                Company, LLC, as the U.S. Trustee, and AST Trust Company (Canada), as the Canadian Co-Trustee (incorporated by reference to <a href="http://www.sec.gov/Archives/edgar/data/1174169/000114036119009715/nc10002012x4_ex99-1.htm">Exhibit 99.1</a>
                to the Form 6-K filed by Algonquin Power &amp; Utilities Corp. on May 23, 2019).</font></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 8%; vertical-align: top;">&#160;</td>
          <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4.3</font></div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form of 6.20% Fixed-to-Floating Subordinated Note &#8211; Series 2019-A due July 1, 2079 (included in <a href="http://www.sec.gov/Archives/edgar/data/1174169/000114036119009715/nc10002012x4_ex99-1.htm">Exhibit 4.2</a> hereto).</font></div>
          </td>
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        <tr>
          <td rowspan="1" style="width: 8%; vertical-align: top;">&#160;</td>
          <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4.4</font></div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Provisions Attaching to Fixed-To-Floating Preferred Shares, Series G of Algonquin Power &amp; Utilities Corp. (incorporated by reference
                to <a href="http://www.sec.gov/Archives/edgar/data/1174169/000114036119009715/nc10002012x4_ex99-2.htm">Exhibit 99.2</a> to the Form 6-K filed by Algonquin Power &amp; Utilities Corp. on May 23, 2019).</font></div>
          </td>
        </tr>

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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</font></div>
    <div><br>
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    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this registration
        statement to be signed on its behalf by the undersigned, hereunto duly authorized.</font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date: May 23, 2019</font></div>
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            <div style="text-align: left; margin-left: 2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">ALGONQUIN POWER &amp; UTILITIES CORP.</font></div>
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            <div style="text-align: left; margin-left: 2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
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            <div style="text-align: left; margin-left: 2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ David Bronicheski</font></div>
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            <div style="text-align: left; margin-left: 2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name: David Bronicheski</font></div>
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            <div style="text-align: left; margin-left: 2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title: Chief Financial Officer</font></div>
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