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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the <br />Authority as follows: <br />1. The Executive Director is authorized and directed to retain The Structure <br />Group, at the request of a Member(s) of the Authority, provided that such <br />Member(s) agrees, in writing, to bear all costs and expenses of such <br />consultant. <br />2. The Board of Directors hereby provides for additional contributions to the <br />General Fund. Notwithstanding anything to the contrary in Resolution No. <br />1992-1, such additional contributions, <br />a) shall be solely for the purpose of paying costs and expenses incurred <br />by the Authority with respect to The Structure Group, and pending <br />application for such purpose the contributions shall not be expended to <br />pay costs or expenses properly allocable to one or more projects as <br />provided in Section 3 of Resolution No. 1992-1 ; <br />b) with respect to each bill SCPPA receives from The Structure Group, <br />shall be billed to the Members that have received services from The <br />Structure Group with respect to such bill, with the amount of each such <br />Member's bill to be based upon the services performed by The <br />Structure Group for the benefit of such Member; and <br />c) shall be billed and collected by adding the amounts provided above to <br />the Authority's Hoover Uprating Project billings to Anaheim (if <br />applicable), and to the Authority's Palo Verde Project billings to the <br />other applicable Members, with such amounts designated as <br />"Resolution No. 2004-1 Charge". <br />3. Although the amounts to be contributed under this Resolution and related <br />income shall constitute part of the General Fund, they shall be held and <br />accounted for in a separate subaccount within the existing Restructuring <br />Account. The Executive Director of the Authority is hereby directed to <br />establish a subaccount (the Structure Group Subaccount) within the <br />Restructuring Account for the purpose of holding contributions and related <br />income, and making disbursements, under this Resolution. The <br />President, Vice President, Secretary, any Assistant Secretary and the <br />Executive Director of the Authority are each authorized to execute checks <br />drawn on the Restructuring Account from time to time. <br />4. Amounts contributed to and held in the General Fund and the Structure <br />Group Subaccount pursuant to this Resolution will not be contributed or <br />held for the purposes of any project for which the Authority has obtained <br />any form of external financing. Such amounts shall not constitute (a) <br />Revenues, or (b) revenues, income, rents or receipts derived by the <br />Authority from or attributable to Authority Capacity (or to the payment of <br />the costs thereof) or the ownership or operation of any Project. As used