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Magnolia Project Vote <br />RESOLUTION NO. 2004-1 0 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC <br />POWER AUTHORITY (AUTHORITY) APPROVING <br />AMENDMENT NO. 2 TO THE MAGNOLIA POWER <br />PROJECT BURBANK SITE LEASE AND SERVICES <br />AGREEMENT (MAGNOLIA) <br />WHEREAS, the Authority is the constructing the Magnolia Power Project <br />(Project), located in the City of Burbank; and <br />WHEREAS, the Project Coordinating Committee has approved the <br />attached Amendment No. 2 to the Magnolia Project Burbank Site Lease and Services <br />Agreement (the Amendment) between the City of Burbank and the Authority. <br />BE IT RESOLVED by the Board of Directors of the Southern California <br />Public Power Authority as follows: <br />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 />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 />This resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority this 18'~ day of March, 2004. <br />ATTEST: <br />7$L..d~~ <br />SECRETARY <br />~ohthern California <br />Public Power Authority <br />w <br />Southern California <br />Public Power Authority