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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors <br />of the SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY that: <br />1. Each Authorized ~uthority Representative is hereby <br />authorized to cause the transfer of the Surplus Amount to the <br />Renewal and Replacement Account created under the Indenture. <br />2. The amended Annual Budget of the Authority for the <br />remainder of the current Power Supply Year, as submitted to the <br />Board of Directors, is hereby approved, and the Executive Director <br />is hereby authorized and directed to file with the Trustee the <br />amended Annual Budget with such changes as he deems necessary or <br />appropriate. <br />3. Each of the President, vice President, Secretary, any <br />Assistant Secretary, Executive Director, and other ~uthorized <br />Authority Representative is hereby authorized and directed to <br />execute and deliver any and all documents and instruments and to do <br />and cause to be done any and all acts and things necessary or proper <br />for carrying out the transactions contemplated by this Resolution. <br />4. This ~esolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 16th day of November 1995. <br />Southern California Public <br />Power Authority <br />ASSISTANT SECRETARY <br />Southern California Public <br />Power Authority