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. .. <br />[Roll Call Vote] <br />RESOLUTION NO. 1995-5 <br />RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTHERN <br />CALIFORNIA PUBLIC POWER AUTHORITY (I) AUTHORIZING THE <br />EXECUTION AND DELIVERY OF AN ELEVENTH SUPPLEMENTAL <br />INDENTURE OF TRUST AMENDING SCHEDULE B OF THE SEVENTH <br />SUPPLEMENTAL INDENTURE OF TRUST RELATING TO THE <br />AUTHORITY'S SOUTHERN TRANSMISSION PROJECT AND (11) <br />AUTHORIZING THE OFFICERS OF THE AUTHORITY TO DO ALL OTHER <br />THINGS DEEMED NECESSARY OR PROPER <br />BE IT RESOLVED by the Board of Directors of the Southern <br />California Public Power Authority as follows: <br />1. Each of the President and Vice President and each of <br />the Secretary and any Assistant Secretary of the Authority are <br />hereby authorized and directed to execute and deliver an Eleventh <br />Supplemental Indenture of Trust, dated as of May 1, 1995, from the <br />Authority to Bank of America National Trust and Savings <br />Association, as trustee (the "Trustee") to the Indenture of Trust, <br />dated as of May 1, 1983, from the Authority to Security Pacific <br />National Bank, as predecessor to the Trustee (as heretofore amended <br />and supplemented, the I1Indenture"); and each of the Secretary and <br />any Assistant Secretary is hereby authorized and directed to affix <br />the seal of the Authority thereto. Said Eleventh Supplemental <br />Indenture of Trust shall contain such amendments and supplements to <br />the Indenture and other provisions as shall be approved by said <br />President or Vice President upon consultation with the Authority's <br />bond counsel (such approval and cbnsultation to be conclusively <br />evidenced by his execution and delivery thereof) . Said Eleventh <br />Supplemental Indenture of Trust, as executed and delivered, is <br />hereinafter referred to as the "Eleventh Supplemental Indenture of <br />Trust." The Eleventh Supplemental Indenture of Trust is hereby <br />made a part of this Resolution as though set forth in full herein, <br />and the same hereby is approved. <br />2. Each of the President, Vice President, Secretary and <br />any Assistant Secretary of the Authority, and any other officer of <br />the Authority, is hereby authorized and directed to execute and <br />deliver any and all documents and instruments and to do and cause <br />to be done any and all acts and things necessary or proper for <br />carrying out the transactions contemplated by this Resolution.