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[Project Vote] <br />RESOLUTION NO. 2007-66 <br />RESOLUTION RELATING TO THE NATURAL GAS PROJECT A, 2008 <br />REVENUE BONDS (TAXABLE) (CITY OF COLTON, CALIFORNIA): <br />(I) AUTHORIZING THE EXECUTION AND DELIVERY OF (A) A <br />COLTON INDENTURE, (B) A COLTON FIRST SUPPLEMENTAL <br />INDENTURE, (C) AN AMENDED AND RESTATED FISCAL AGENCY <br />AGREEMENT, AND (D) A COLTON BOND PURCHASE CONTRACT; <br />(II) AUTHORIZING THE ISSUANCE OF A SERIES OF BONDS FOR <br />THE BENEFIT OF COLTON; (III) AUTHORIZING THE DELIVERY OF <br />A COLTON PRELIMINARY OFFICIAL STATEMENT AND THE <br />EXECUTION AND DELIVERY OF A COLTON OFFICIAL <br />STATEMENT; (IV) AUTHORIZING CERTAIN RELATED ACTIONS; <br />AND (V) AUTHORIZING THE OFFICERS OF THE AUTHORITY TO DO <br />ALL OTHER THINGS DEEMED NECESSARY OR ADVISABLE <br />WHEREAS, there has been presented to this meeting proposed forms of certain financing <br />documents relating to the Colton 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 and Vice President and each of the Secretary and any <br />Assistant Secretary of the Authority are hereby authorized to execute and deliver an Indenture of <br />Trust relating to the Natural Gas Project A, 2008 Revenue Bonds (Taxable) (City of Colton, <br />California) (the "Colton Bonds"), from the Authority to U.S. Bank National Association, as <br />Trustee, in substantially the form on file with the Authority, with such changes, insertions and <br />omissions (subject to Paragraph 8 hereof) as shall be approved by said President or Vice <br />President (such approval to be conclusively evidenced by such officer's execution and delivery <br />thereof), and each of the Secretary and any Assistant Secretary is hereby authorized to affix the <br />seal of the Authority thereto. The Indenture of Trust relating to the Colton Bonds, as executed <br />and delivered, is hereinafter referred to as the "Colton Indenture." The form of such Colton <br />Indenture is hereby made a part of this Resolution as though set forth in full herein and the same <br />hereby is approved. <br />2. Each of the President and Vice President and each of the Secretary and any <br />Assistant Secretary of the Authority are hereby authorized to execute and deliver a First <br />Supplemental Indenture of Trust relating to the Colton Bonds, from the Authority to U.S. Bank <br />National Association, as Trustee, in substantially the form on file with the Authority, with such <br />changes, insertions and omissions (subject to Paragraph 8 hereof) as shall be approved by said <br />President or Vice President (such approval to be conclusively evidenced by such officer's <br />execution and delivery thereof), and each of the Secretary and any Assistant Secretary is hereby <br />authorized to affix the seal of the Authority thereto. The First Supplemental Indenture of Trust, <br />as executed and delivered, is hereinafter referred to as the "Colton Supplemental Indenture." <br />