Board Meeting Materials
2000 - 2009
4/19/2017 3:24:40 PM
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4. Amounts contributed to and held in the General Fund and the Fulbright & Jaworski <br />Robert Ferdon Subaccount pursuant to this Resolution will not be contributed or held <br />for the purposes of any project for which the Authority has obtained any form of <br />external financing. Such amounts shall not constitute (a) Revenues, or (b) <br />revenues, income, rents or receipts derived by the Authority from or attributable to <br />Authority Capacity (or to the payment of the costs thereof) or the ownership or <br />operation of any Project, As used herein, "Revenues", "Authority Capacity" and <br />"Project" shall have the respective meanings set forth in the indentures of trust and <br />other instruments governing the external financing arrangements entered into from <br />time to time by the Authority. <br />5. 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 />6. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority this 17th day of May, 2007. <br />PRESIDENT <br />Southern California P <br />Power Authority <br />ATTEST: <br />Southern California public <br />Power Authority
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