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CenterPoint Energy <br />Acceptance of Ordinance <br />RECITALS: <br />1. At a regular meeting of the City Council of the City of Elk River held on February 21, <br />2023, a gas franchise ordinance entitled Ordinance No. 23-02 was duly passed by the City <br />Council. <br />2. The gas franchise ordinance was duly approved by John J. Dietz, Mayor of the City of <br />Elk River, on February 21, 2023, and was duly published in the Star News, the official <br />newspaper of the City of Elk River, on March 11, 2023. <br />3. Section 2.2 of the franchise ordinance provides for written acceptance by CenterPoint <br />Energy Resources Corp d/b/a CenterPoint Energy Minnesota Gas ("CenterPoint Energy"). <br />4. It is the purpose of this instrument to effect a due and sufficient acceptance of the <br />franchise ordinance. <br />ACCEPTANCE: <br />CenterPoint Energy, for itself, its successors and assigns, accepts the franchise <br />ordinance referred to in Recital 1 upon the terms and conditions contained therein. <br />Executed this 8th day of February, 2024. <br />CenterPoint Energy <br />By: <br />Brad Steber <br />Vice President <br />Minnesota Regional Operations <br />STATE OF MINNESOTA ) <br />)ss. <br />COUNTY OF HENNEPIN ) <br />The foregoing instrument was acknowledged before me this 811 day of February, 2024. <br />V qlk.: MELODEE SUE CARLSON CHANG Notary Public <br />NOTARY PUBLIC <br />MINNESOTA <br />My Commission Expires Jan. 31, M29 <br />The above acceptance was duly filed with the City of Elk River ors Fe? )ruaryA 1 2024. <br />Signature <br />Name: <br />Title: <br />Tina Allard <br />City Clerk <br />