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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 15th day of November, 2007. <br />V KP r r — V <br />PRESIDENT <br />Southern California Public <br />Power Authority <br />ATTEST: <br />SECRETARY <br />Southern California Fdblic <br />Power Authority <br />