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(Roll Call Vote) <br />RESOLUTION NO. 2007-51 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER <br />AUTHORITY APPROVING ANNUAL BUDGET FOR <br />HOOVER UPRATING PROJECT POWER SUPPLY YEAR NO. 22 <br />BEGINNING OCTOBER 1, 2007 <br />BE IT RESOLVED by the Board of Directors of the Southern <br />California Public Power Authority (the "Authority") that: <br />1. The budget for the Hoover Uprating Project for Power Supply <br />Year No. 22 beginning October 1, 2007, submitted to this Board of Directors, is <br />hereby approved. The Executive Director is hereby authorized and directed to <br />place the budget so approved in final form, with such changes as shall be <br />necessary or advisable to comply with the Hoover Uprating Project bond Indenture <br />and Power Sales Contracts; and the budget hereby approved, in such final form, <br />shall constitute the Authority's Annual Budget for the Hoover Uprating Project for <br />Power Supply Year No. 22, beginning October 1, 2007. <br />This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 20th day of September, 2007. <br />IT <br />PRESIDENT <br />Southern California Public <br />Power Authority <br />ATTEST: <br />SECRETARY <br />Southern California Public <br />Power Authority <br />