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BK 13e bC 2 a <br />Director Olson clarified the comparative revenue streams and indicated that on the basis <br />of their discussion and progress, he would support the Board's decision to allow NPE additional <br />time to finalize the Joint Venture Agreement with INEOS Bio. <br />Commissioner Solari thanked Ameresco for their interest in the project and for standing <br />by. He felt it would be worth the risk to allow NPE 60 additional days to finalize the Agreement. <br />The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously. The Board approved to grant New <br />Planet Energy sixty (60) days of additional time to finalize <br />the Joint Venture Agreement with INEOS Bio. <br />ALL BACKUP DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK <br />TO THE BOARD AND IS HEREBY MADE A PART OF THESE MINUTES <br />There being no further business, the Chairman declared the meeting adjourned at <br />1:28 p.m. <br />ATTEST: <br />Jeffrey K. Barton, Clerk <br />Minutes Approved: MAR 2 4 2009 <br />LAA/SWDD Minutes <br />January 13, 2009 <br />S.W.D.D. <br />4 <br />Wesley S. Davis, Chairman <br />IK 136 PG 600 <br />