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(Roll Call Vote) <br />RESOLUTION NO. 2011-051 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />APPROVING THE ANNUAL BUDGET FOR <br />NATURAL GAS PREPAY PROJECT #1 <br />FOR THE FISCAL YEAR JULY 1, 2011 THROUGH JUNE 30, 2012 <br />BE IT RESOLVED by the Board of Directors of the Southern California <br />Public Power Authority (the "Authority") that: <br />1. The budget for the Natural Gas Prepay Project #1 for the Fiscal Year <br />July 1, 2011 through June 30, 2012, submitted to this Board of Directors, is hereby <br />approved. The Executive Director is hereby authorized and directed to place the budget <br />so approved in final form, with such changes as shall be necessary or advisable to <br />comply with the Natural Gas Prepay Project #1 Gas Sales Contracts; and the budget <br />hereby approved, in such final form, shall constitute the Authority's Annual Budget for <br />Fiscal Year July 1, 2011 through June 30, 2012. <br />3. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 19th day of May 2011. <br />DENT <br />alifornia Public <br />Authority <br />ATTEST: <br />0 ��K <br />—� <br />A8rsrsTANT �VCR ETA RY <br />Southern California Public <br />Power Authority <br />