Board Meeting Materials
2000 - 2009
4/19/2017 3:24:48 PM
4/19/2017 3:24:46 PM
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2. Each of the President, Vice President, Secretary and any Assistant Secretary, the <br />Executivc Dircctor and my other officer of the Authority is hereby authorized to execute and <br />deliver any and all agreements, amendments to agreements, documents and instruments and to <br />do and cause to be done any and all acts and things deemed necessary or advisable for carrying <br />out the transactions contemplated by this Resolution. The references in this Resolution to the <br />President, Vice President, Secretary, Assistant Secretary or Executive Director 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 />3. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority, this 17th <br />day of May, 2007. 1 <br />PRESIDENT dc ' <br />Southern California P <br />Power Authority <br />ATTEST: <br />Southern California ~iblic <br />Power Authority
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