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(Roll Call Vote) <br />RESOLUTION NO. 2007-38 <br />REVISED BUDGETS <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />APPROVING THE REVISED ANNUAL BUDGETS FOR <br />PINEDALE NATURAL GAS RESERVES PROJECT <br />FOR THE FISCAL YEAR JULY 1, 2006 THROUGH JUNE 30, 2007 <br />BE IT RESOLVED by the Board of Directors of the Southern California <br />Public Power Authority (the "Authority") that: <br />1. The four revised budgets for the Natural Gas Reserves Project <br />(Project A, Project B, Project C, and Combined) for the Fiscal Year July 1, 2007 through <br />June 30, 2008, submitted to this Board of Directors, are hereby approved. The <br />Executive Director is hereby authorized and directed to place the budgets so approved <br />in final form, with such changes as shall be necessary or advisable to comply with the <br />Project Agreements; and the budgets hereby approved, in such final form, shall <br />constitute the Authority's Annual Budgets for Fiscal Year July 1, 2007 through June 30, <br />2008. <br />2. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 19th day of July 2007. <br />j <br />PRESIDENT <br />Southern California Public <br />Power Authority <br />LAID# 16 <br />ASST. SECRETARY <br />Southern California Public <br />Power Authority <br />