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RESOLUTION NO. 1987-11 <br />Be it resolved that the Board of Directors of the <br />Southern California Public Power Authority hereby approves the <br />Power of Attorney presented at this meeting which authorizes <br />John D. Campbell and such of the partners of Appleby, Spurling s <br />Kempe designated by him, to act as agent of the Authority as set <br />forth in said Power of Attorney in connection with Policy <br />No. X87-064 between the Authority and Nuclear Electric Insurance <br />Limited and hereby ratifies the action of the Secretary, Eldon A. <br />Cotton in executing said Power of Attorney dated October 21, 1987. <br />This resolution shall take effect immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority this 4th day of November 1987. <br />Southern California Public <br />Power Authority <br />ATTEST : <br />Southern California ~gblic <br />Power Authority