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[Magnolia Project Vote] <br />RESOLUTION NO. 2004-7 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER <br />AUTHORITY APPROVING AMENDMENT NO. 1 TO THE MAGNOLIA <br />POWER PROJECT BURBANK INTERCONNECTION AGREEMENT <br />(MAGNOLIA) <br />WHEREAS, the Authority is the constructing the Magnolia Power Project (Project), <br />located in the City of Burbank; and <br />WHEREAS, the Project Coordinating Committee has approved the attached Amendment <br />No. 1 to the Magnolia Project Burbank Interconnection Agreement (the Amendment) between <br />the City of Burbank and the Authority. <br />BE IT RESOLVED by the Board of Directors of the Southern California Public Power <br />Authority as follows: <br />1. The form, terms and provisions of the Amendment in the form presented at this <br />meeting, be and the same are hereby approved and adopted. The President or Vice <br />President and the Secretary or Assistant Secretary of the Authority are hereby <br />authorized and directed to execute, deliver, and attest and seal said Amendment <br />with such changes, insertions and omissions as shall be approved by said President <br />or Vice President (such approval to be evidenced by his execution and delivery <br />thereof). <br />2. The President, Vice President, Secretary and Assistant Secretary and other officers <br />of the Authority are herby authorized and directed to execute and deliver any and all <br />documents and instruments and to do and cause to be done any and all acts and <br />things necessary or proper for carrying out the transactions contemplated by this <br />resolution. <br />3. This resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority this lgth <br />day of February, 2004. <br />r- / PRESIDENT <br />' ohe ern California Public <br />Power Authority <br />Southern California bdblic <br />Power Authority