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RESOLVED:
 
1. To approve the following new allocations as set out in
the
recommended revised strategic asset allocation presented
in
Appendix 1 (“Strawman
1”, Pg 16):
?
Multi Asset Credit - 5%
?
Impact Property - 5%
?
Nature-based solutions - 5%
The allocations are to be funded as described in in
Appendix 1
(“Strawman 1”, Page
16)