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deliver any and all agreements, amendments to agreements, documents, a replacement or <br />substitute bond, and instruments and to do and cause to be done any and all acts and things <br />deemed necessary or advisable for carrying out the transactions contemplated by this Resolution. <br />The references in this Resolution to the President, Vice President, Secretary, Assistant Secretary <br />or Executive Director shall refer to the person holding such office or position, as applicable, at <br />the time a given action is taken and shall not be limited to the person holding such office or <br />position at the time of the adoption of this Resolution. All actions heretofore taken by the <br />officers, employees and agents of the Authority in furtherance of the transactions contemplated <br />by this Resolution are hereby approved, ratified and confirmed. <br />3. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority, this 20th <br />day of December, 2007. <br />PRESIDEN <br />Southern California Public <br />Power Authority <br />ATTEST: <br />,ASSISTAN-T SEC'RET�R <br />Southern California Public <br />Power Authority <br />70086282.4 2 <br />