Adopting an amendment to the Articles of Incorporation of the Philadelphia Energy Authority ("Authority") increasing the number of members on the Authority's Board from five to seven, as proposed by the Board in a Resolution adopted November 30, 2016.

Adopting an amendment to the Articles of Incorporation of the Philadelphia Energy Authority ("Authority") increasing the number of members on the Authority's Board from five to seven, as proposed by the Board in a Resolution adopted November 30, 2016. — Open Common Ground