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RESOLUTION NO. 2007-3 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC <br />POWER AUTHORITY FOR THE CREATION OF AN <br />ADDITIONAL ASSISTANT SECRETARY POSITION AND <br />FOR APPOINTMENT OF MARIO IGNACIO AS <br />ASSISTANT SECRETARY TO THE SLATE OF OFFICERS <br />OF THE SOUTHERN CALIFORNIA PUBLIC POWER <br />AUTHORITY <br />BE IT RESOLVED by the Board of Directors of the Southern California <br />Public Power Authority (the "Authority") that: <br />1. An additional position of Assistant Secretary is hereby added to the <br />Slate of Officers of the Southern California Public Power Authority in <br />addition to those positions approved by action of the Board of <br />Directors at its meeting on January 18, 2007. <br />2. The Assistant Secretary position approved by way of this resolution <br />shall exist in addition to the current slate of officers of the Authority <br />approved by the Board of Directors at its January 18, 2007, meeting. <br />3. Mario lgnacio is hereby appointed to the Assistant Secretary position <br />created by this resolution. <br />4. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority this 15th day of February, 2007. <br />PRESIDENT <br />Southern California Public <br />Power Authority <br />ATTEST: <br />Southern California ~ubw <br />Power Authority