0001169232-09-002290 Sample Contracts

CH Energy Group, Inc. 284 South Avenue Poughkeepsie, New York 12601-4839
Board Appointment Agreement • April 29th, 2009 • Ch Energy Group Inc • Electric & other services combined • New York

This 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:

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