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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Southern <br />California Public Power Authority as follows: <br />1. The Authority hereby adopts the Revised Policy and approves the Tax <br />Compliance Questionnaire. <br />2. Each of the President, Vice President, Executive Director, Secretary, any <br />Assistant Secretary and any other officer of the Authority is hereby authorized to execute and <br />deliver any and all agreements and to approve any and all documents and instruments and to do <br />and cause to be done any and all acts and things deemed necessary or advisable for carrying out <br />the transactions contemplated by this Resolution. Each reference in this Resolution to the <br />President, Vice President, Executive Director, Secretary or Assistant Secretary shall refer to the <br />person holding such office or position, as applicable, at the time a given action is taken and shall <br />not be limited to the person holding such office or position at the time of the adoption of this <br />Resolution. All actions heretofore taken by the officers, employees and agents of the Authority <br />in furtherance of the transactions contemplated by this Resolution are hereby approved, ratified <br />and confirmed. <br />This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority this 17th <br />day of November, 2011. <br />ATTEST: <br />ASSIS AN ' ECRETARY <br />Southern California Public <br />Power Authority <br />50448200.3 <br />California Public <br />or Authority <br />