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(Roll Call Vote) <br />RESOLUTION NO. 2011-056 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER <br />AUTHORITY APPROVING THE ANNUAL BUDGET FOR <br />SOUTHERN TRANSMISSION SYSTEM PROJECT <br />OR 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 Southern Transmission System Project for <br />the Fiscal Year July 1, 2011 through June 30, 2012, submitted to this Board of <br />Directors, is hereby approved. The Executive Director is hereby authorized and <br />directed to place the budget so approved in final form, with such changes as shall <br />be necessary or advisable to comply with the Southern Transmission System <br />Project Bond Indenture and Transmission Service Contracts; and the budget <br />hereby approved, in such final form, shall constitute the Authority's Annual Budget <br />for Fiscal Year July 1, 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 191h day of May, 2011. <br />ATTEST <br />ASIS ANT ST RETARY <br />Southern California Public <br />Power Authority <br />
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