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meanings set forth in the indentures of trust and other instruments governing the <br />external financing arrangements entered into from time to time by the Authority. <br />The President, Vice President, Secretary, any Assistant Secretary, Executive <br />Director and any other officer of the Authority are each hereby authorized to execute <br />and deliver any and all documents and instruments and to do and cause to be done <br />any and all acts and things necessary or proper for carrying out the transactions <br />contemplated by this Resolution. <br />This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority this 19th day of April, 2007. -. <br />Southern California Public <br />Power Authority <br />ATTEST: <br />Southern California Public <br />Power Authority