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EXHIBIT E <br /> BAY AREA BIOSOLIDS TO ENERGY COALITION <br /> JOINT EXERCISE OF POWERS AGREEMENT <br /> FORM OF ADDENDUM <br /> This addendum to the [date] agreement entitled"Amended and Restated Bay <br /> Area Biosolids to Energy Coalition Joint Exercise of Powers Agreement", [as amended on <br /> [list dates of any amendments] (the"Agreement"), is dated <br /> and is made by [name of agency] (the"Agency"), a <br /> [state legal capacity, e.g. a municipal corporation] for the purpose of <br /> Agency becoming a party to the Agreement and a Member of the Coalition, as those terms are <br /> defined in the Agreement. The Agreement is incorporated by reference and made a part of this <br /> Addendum. <br /> The Agency acknowledges that it has received a copy of the Agreement and, after a <br /> thorough review of the Agreement,desires to become a party to the Agreement and a Member. <br /> The Agreement permits the addition of parties to the Agreement if(i) such addition is approved <br /> by a majority of the members of the Steering Committee, as defined in the Agreement, and(ii) <br /> the agency desiring to become a party provides certain information and assumes the obligations <br /> of a party through the execution of an addendum. <br /> The governing body of the Agency certifies that the Agency has reviewed the Agreement <br /> and agrees to its terms. <br /> In consideration for the mutual promises set forth in the Agreement,the governing body <br /> of the Agency hereby agrees to accept and perform all duties;responsibilities and obligations <br /> required of a Member as set forth in the Agreement. Further,the governing body authorizes its <br /> [title], or his/her designee, as its Representative,with authority to sign <br /> all documents necessary to implement the Agreement. <br /> The notice address for the Agency's Representative is: <br /> [Name of Agency] <br /> By: <br /> Chairperson <br /> The Agreement and the Addendum are approved as to form: <br /> By: ,Attorney for AGENCY <br /> Page 1 of t <br /> 80342001/1296391-4 <br />