Attached files

Exhibit 99.1:  Power REIT Nominating Committee Charter

Purpose: The Board of Trustees has established a Nominating Committee
whose purpose is to seek and nominate qualified candidates for election
or appointment to Power REIT's Board of Trustees.

Membership: The Nominating Committee will consist of a minimum of three
members of the Board of Trustees, all of whom shall be independent
trustees pursuant to all applicable SEC and NYSE MKT LLC standards. The
members of the Nominating Committee will be appointed by and serve at the
discretion of the Board of Trustees.

Candidate Nomination & Appointment Requirements: The Nominating Committee
believes that it is in the best interest of the Trust and its
shareholders to obtain highly qualified candidates to serve as members of
the Board of Trustees. The Nominating Committee will seek candidates for
election and appointment that possess the integrity, leadership skills
and competency required to direct and oversee the Trust's management in
the best interests of its shareholders, customers, employees, communities
it serves and other affected parties.

A candidate must be willing to regularly attend Committee and Board of
Trustee's meetings, to develop a strong understanding of the Company, its
businesses and its requirements, to contribute his or her time and
knowledge to the Company and to be prepared to exercise his or her duties
with skill and care.

In addition, each candidate should have an understanding of all
governance concepts and the legal duties of a trustee of a public
company.

Responsibilities: The responsibilities of the Nominating Committee shall
include:

1.	Developing and evaluating potential trustee candidates for
consideration in the event of a vacancy on the Board of Trustees.
Shareholders may contact the Nominating Committee Chairman, the
Chairman of the Board or the Corporate Secretary by writing to the Trust
at its principal business office when proposing a nominee.  This
correspondence should include a detailed description of the proposed
nominee's qualifications and a method to contact that nominee if the
Nominating Committee so chooses.

2.	Recommending nominees to the full Board of Trustees.

Selection Process:

1.	Names of candidates for election to the Board of Trustees will be
solicited by the Nominating Committee from sources deemed reasonable by
the Committee, including any shareholder nominees.

2.	Candidates viewed by the Committee as qualified and suitable for
service as a trustee will be contacted to determine interest in being
considered to serve on the Board of Trustees and, if interested, will be
interviewed and qualifications established.

3.	The Committee will make a formal recommendation to the Board of
Trustees.

4.	If approved, the Board of Trustees will instruct the Corporate
Secretary to include the candidates name in the Company's proxy material,
or if filling a vacancy, to announce such event through the filing of an
8-K or press release.