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Project Vote Anaheim Burbank Cerritos <br />Colton Glendale LADWP Pasadena <br />RESOLUTION NO 2011084 <br />RESOLUTION RELATING TO THE MAGNOLIA POWER PROJECT <br />I AUTHORIZING THE REFUNDING OF CERTAIN OUTSTANDING <br />BONDS II AUTHORIZING THE EXECUTION AND DELIVERY OF <br />A AN EIGHTH SUPPLEMENTAL INDENTURE OF TRUST <br />AUTHORIZING THE ISSUANCE OF MAGNOLIA POWER PROJECT A <br />REFUNDING REVENUE BONDS 2011 1 AND B A BOND 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 2011 Project A Bonds 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 Eighth Supplemental Indenture of Trust relating to the Magnolia Power Project A <br />Refunding Revenue Bonds 2011 1 the 2011 Project A Bonds from the Authority to US <br />Bank National Association as trustee the Trustee in the form on file with the Assistant <br />Secretary of the Authority with such changes insertions and omissions subject to Paragraph 6 <br />hereof as shall be approved by said President Vice President or Executive Director to provide <br />for the issuance and terms of the 2011 Project A Bonds such approval to be conclusively <br />evidenced by such execution and delivery thereof and each of the Secretary and any Assistant <br />Secretary is hereby authorized to affix the seal of the Authority thereto The Eighth <br />Supplemental Indenture of Trust in the form in which executed and delivered is hereinafter <br />referred to as the Eighth Supplemental Indenture The Eighth Supplemental Indenture is <br />hereby made a part of this Resolution as though set forth in full herein and the same hereby is <br />approved <br />The issuance of the 2011 Project A Bonds is hereby authorized subject to the provisions <br />of this Resolution the Indenture of Trust relating to the Magnolia Power Project A Revenue <br />Bonds dated as of March 1 2003 from the Authority to US Bank National Association as <br />Trustee as heretofore supplemented the Project A Indenture and the Eighth Supplemental <br />Indenture The 2011 Project A Bonds shall be dated shall mature on the date and in the years <br />and shall bear interest all as provided in the Project A Indenture and the Eighth Supplemental <br />Indenture The form of the 2011 Project A Bonds and the provisions for signatures <br />authentication payment registration redemption if any denominations sinking fund if any