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(Roll Call Vote) <br />RESOLUTION NO. 2011-053 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER <br />AUTHORITY APPROVING THE BUDGET FOR <br />PALO VERDE PROJECT <br />FOR THE FISCAL YEAR JULY 1, 2011 THROUGH JUNE 30, 2012 <br />BE IT RESOLVED by the Board of Directors of the Southern <br />California Public Power Authority (the "Authority") that: <br />1. The budget for the Palo Verde Project for the Fiscal Year July 1, <br />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 <br />budget so approved in final form, with such changes as shall be necessary or <br />advisable to comply with the Palo Verde Project Bond Indenture and Power Sales <br />Contracts; and the budget hereby approved, in such final form, shall constitute the <br />Authority's Annual Budget for the Palo Verde Project for the Fiscal Year July 1, <br />2011 through June 30, 2012. <br />2. 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 />Afornia Public <br />Authority <br />ATTEST: <br />G-� - <br />ASSISTANTS CRETARY <br />Southern California Public <br />Power Authority <br />