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be done any and all acts and things necessary or advisable for carrying out the transactions <br />contemplated by this Resolution. Each reference in this Resolution to the President, Vice <br />President, Executive Director, Secretary or Assistant Secretary shall refer to the person holding <br />such office or position, as applicable, at the time a given action is taken and shall not be limited <br />to the person holding such office or position at the time of the adoption of this Resolution. All <br />actions heretofore taken by the officers, employees and agents of the Authority in furtherance of <br />the transactions contemplated by this Resolution are hereby approved, ratified and confirmed. <br />This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority, this 20th <br />day of August, 2009. <br />PRESIDENT <br />Southern California Public <br />Power Authority <br />ATTEST: <br />• r ,: <br />Southern California Public <br />Power Authority <br />