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NOW, THEREFORE, BE IT RESOLVED BY the Board of Directors of the Southern <br />California Public Power Authority as follows: <br />1. In accordance with Section 10(g) of the Joint Powers Agreement, the Board of <br />Directors hereby approves the provision set forth in Section 6.1 of the Pebble Springs Power <br />Sales Agreements to the effect that all actions to he taken with respect to the Pebble Springs <br />Wind Project shall be decided by the affinnative vote at least seventy five percent (75%) of the <br />Project Votes (as defined in the Joint Powers Agreement) cast thereon. <br />2. Each of the President, Vice President, Secretary and any Assistant Secretary, the <br />Executive Director and any other officer of the Authority is hereby authorized to do and cause to <br />be done any and all acts and things deemed necessary or advisable for carrying out the intent of <br />this Resolution. <br />3. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority, this l5th <br />day of November, 2007. <br />1 <br />PRESIDENT <br />Southern California Public <br />Power Authority <br />ATTEST: <br />SECR Y <br />Southern California Pu ie <br />Power Authority <br />2 <br />