and may cnoose to sell we assets to a trend party or not sell the assets at at U-Oer ors related party transaction policy. the prier approval of our Corporate Governance and ConfldsCommitee will be required for each material transaction with our Sponsor abler the Support Ageement See'—Contacts of interest- below Man

our Sponsor and, with respect to our Chef ExecUrre after, n TevreForm Power These same officers may help our board of directors and, in parader, our Corporate Governance and Conflicts Cemmttee evaluate patents! aoausiticn opportunities presented by cuff Sponsor tinder the Support Agreement Asa result of their employm

ior approval of such trarsacton by our Corporate Governance and Conflicts Committee, as discussed in' Management— Commttees of the board of directors—Corporate Governance and Conflicts Clornmitlee ' These of air execarve 78 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/20

Right Praects, certain SLnEdison RCFO Protects and any other material transaction between us and our Sponsor) knmediately Meowing I his ofenng, our Corporate Governance ad C.orilicts Commtlee will consist of Messrs Lerdal (Char) and Dahya We believe Mews Lerdal and Darya qualify as neependent directors according to

O Our SpansOr, provided that any decision by ts3 to terminate the Management Services Agreement al such event must be approved by all members of our Corporate Governance and Graces Committee Reimbursement of expenses end certain taxes We wit be regaled to pay or reimburse our Sponsor or other service provider la at