CERTIFICATE OF THE SECRETARYNote Purchase Agreement • April 29th, 2022 • New York
Contract Type FiledApril 29th, 2022 JurisdictionThis certificate is delivered to you in compliance with the requirements of that certain Note Purchase Agreement dated as of January 27, 2022 (the “Note Purchase Agreement”) entered into by the undersigned, Central Hudson Gas & Electric Corporation, a New York corporation (the “Company”), with each of you, as a condition to and concurrently with your purchase on the date hereof of (i) $50,000,000 aggregate principal amount of its 2.37% Senior Notes, Series W, due January 27, 2027 (the “Series W Notes”) and (ii) $60,000,000 aggregate principal amount of its 2.59% Senior Notes, Series X, due January 27, 2029 (the “Series X Notes”, together with the Series W Notes, the “Notes”) pursuant to the Note Purchase Agreement. Terms which are capitalized herein and not otherwise defined shall have the same meanings as in the Note Purchase Agreement.