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meeting, be and the same are hereby approved and adopted. The President or Vice <br />President and the Secretary or Assistant Secretary of the Authority are hereby <br />authorized and directed to execute, deliver, and attest and seal said Agreement with <br />such changes, insertions and omissions as shall be approved by said President or <br />Vice President (such approval to be evidenced by his execution and delivery <br />thereof). <br />3. The President, Vice President, Secretary and Assistant Secretary and other officers <br />of the Authority are herby authorized and directed to execute and deliver any and all <br />documents and instruments and to do and cause to be done any and all acts and <br />things necessary or proper for carrying out the transactions contemplated by this <br />resolution. <br />4. 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 />PRESIDENT <br />Southern California Public <br />Power Authority <br />ATTEST: <br />rr�s <br />SECRE Y <br />Southern California Pu lic <br />Power Authority <br />