CH Energy Group, Inc. 284 South Avenue Poughkeepsie, New York 12601-4839Board Appointment Agreement • April 29th, 2009 • Ch Energy Group Inc • Electric & other services combined • New York
Contract Type FiledApril 29th, 2009 Company Industry JurisdictionThis letter constitutes the agreement (the “Agreement”) between CH Energy Group, Inc. (the “Company”), and GAMCO Asset Management Inc. (together with its affiliates “GAMCO”), with respect to the matters set forth below: