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Project Vote LADWP and Glendale <br />RESOLUTION NO 2011059 <br />RESOLUTION RELATING TO THE MILFORD WIND CORRIDOR <br />PHASE II PROJECT I AUTHORIZING THE ISSUANCE OF BONDS <br />FOR THE MILFORD WIND CORRIDOR PHASE II PROJECT <br />II AUTHORIZING THE EXECUTION AND DELIVERY OF A AN <br />INDENTURE OF TRUST B A FIRST SUPPLEMENTAL INDENTURE <br />OF TRUST RELATING TO THE MILFORD WIND CORRIDOR PHASE <br />II PROJECT REVENUE BONDS 2011 1 AND C A PURCHASE <br />CONTRACT III AUTHORIZING THE DELIVERY OF A <br />PRELIMINARY OFFICIAL STATEMENT AND THE EXECUTION AND <br />DELIVERY OF AN OFFICIAL STATEMENT IV AUTHORIZING <br />CERTAIN RELATED ACTIONS AND V AUTHORIZING THE <br />OFFICERS OF THE AUTHORITY TO DO ALL OTHER THINGS <br />DEEMED NECESSARY OR ADVISABLE <br />WHEREAS there has been presented to this meeting proposed forms of certain financing <br />documents relating to the Milford Wind Corridor Phase 11 Project to be financed by the Bonds <br />as hereinafter defined <br />NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Southern <br />California Public Power Authority the Authority as follows <br />1 Each of the President Vice President and Executive Director and each of the <br />Secretary and any Assistant Secretary of the Authority are hereby authorized to execute and <br />deliver an Indenture of Trust relating to the Milford Wind Corridor Phase II Project from the <br />Authority to the Trustee as indicated in Paragraph 9 hereof in the form on file with the <br />Assistant Secretary of the Authority with such changes insertions and omissions subject to <br />Paragraph 6 hereof as shall be approved by said President Vice President or Executive Director <br />such approval to be conclusively evidenced by such execution and delivery thereof and each of <br />the Secretary and any Assistant Secretary is hereby authorized to affix the seal of the Authority <br />thereto The Indenture of Trust relating to the Milford Wind Corridor Phase II Project as <br />executed and delivered is hereinafter referred to as the Indenture The Indenture is hereby <br />made a part of this Resolution as though set forth in full herein and the same hereby is approved <br />2 Each of the President Vice President and Executive Director an d each of the <br />Secretary and any Assistant Secretary of the Authority are hereby authorized to execute and <br />deliver a First Supplemental Indenture of Trust relating to the Bonds from the Authority to the <br />Trustee in the form on file with the Assistant Secretary of the Authority with such changes <br />insertions and omissions subject to Paragraph 6 hereof as shall be approved by said President <br />Vice President or Executive Director to provide for the issuance and terms of the Authoritys <br />Milford Wind Corridor Phase II Project Revenue Bonds 2011 1 the Bonds such approval <br />to be conclusively evidenced by such execution and delivery thereof and each of the Secretary <br />and any Assistant Secretary is hereby authorized to affix the seal of the Authority thereto The