Investors 

Note: Prior to July 1, 2009, financial reports, news releases, investor presentations and other documents were issued by EPCOR Utilities Inc. or their subsidiaries.  Capital Power Corporation, an EPCOR-launched independent power generation business, acquired EPCOR Power L.P. upon its creation on July 9, 2009.  EPCOR Power L.P. was renamed Capital Power Income L.P. in November 2009.

Corporate Governance

• Board of Directors
• Limited Partnership Agreement (2.22MB pdf)
• Amended and Restated Management and Operations Agreement - July 23, 2004 (1.22MB pdf)
• Assignment and Novation Agreement - August 31, 2005 (495KB pdf)
• Consent and Amending Agreement - July 1, 2009 (203KB pdf)
• Management and Operations Amending Agreement - October 29, 2009 (170KB pdf)

In connection with the close of EPCOR's acquisition of TransCanada's interest in the Partnership announced on September 1, 2005, the Partnership's governance documents are being amended to reflect the change in Sponsor, and being filed as required.

Corporate Governance Policies

• Corporate Governance Policies (92KB pdf)

Terms of Reference

• Board of Directors (35KB pdf)  
• Audit Committee (49KB pdf)
• Governance Committee (29KB pdf)
• Independent Directors Committee (27KB pdf)

These documents are all Adobe Acrobat files and require the Adobe Acrobat Reader to view. If you do not already have it, you can download a free copy of Acrobat Reader.