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WHEREAS, the Authority holds title to land comprising the Mead-Adelanto <br />Transmission Project right-of-way, on behalf of the Mead-Adelanto Owners; <br />WHEREAS, CALTRANS desires to obtain ten easements to facilitate the <br />widening of California Highway 395; <br />WHEREAS, the Mead-Adelanto Project Manager (LADWP) through its <br />Right of Way Engineering Group has reviewed the requests and has no objection to <br />granting the easements. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the <br />Authority as follows: <br />1. The easements requested by CALTRANS are hereby granted. <br />2. The President, Vice President, Secretary, any Assistant Secretary, <br />Executive Director and any other officer of the Authority are each <br />hereby authorized to execute and deliver any and all documents and <br />instruments and to do and cause to be done any and all acts and <br />things necessary or proper for carrying out the transactions <br />contemplated by this Resolution. <br />3. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority this 15th day of December, 2011. <br />G i ' ´┐ŻENT <br />Sou aIifornia Public e7Authority <br />ATTEST: <br />ASSeAN-Tf SECRETARY <br />Southern California Public <br />Power Authority <br />