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4. Each of the President, Vice President, Secretary, any Assistant Secretary, the <br />Executive Director and any other officer of the Authority is hereby authorized to execute and <br />deliver any and dl agreements and to approve any and all documents and instruments and to do <br />and cause to be done any and all acts and things deemed necessary or advisable for carrying out <br />the transactions contemplated by this Resolution. Each reference 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 />5. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority this 18th <br />day of November, 2004. <br />I Southern California Public <br />Power Authority <br />ATTEST: <br />Southern California Public <br />Power Authority