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4. The President, Vice President, Secretary, any <br />Assistant Secretary, Executive Director and any <br />other officer of the Authority are each hereby <br />authorized to execute and deliver any and all <br />documents and instruments and to do and cause to be <br />done any and all acts and things necessary or <br />proper for carrying out the transactions <br />contemplated by this Resolution. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 15th day of June, 1995. <br />Southern California Public <br />Power Authority <br />ATTEST : <br />Assistant Secretary <br />Southern California Public <br />Power Authority