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[Roll Call Vote] <br />RESOLUTION NO. 2000-8 <br />RESOLUTION REGARDING FTNANCING FOR THE COST OF ACQUISITION <br />OF CAPACITY RELATING TO THE SOUTHERN TRANSMISSION PROJECT: <br />(I) AUTHORIZING THE REFUNDING OF CERTAIN OUTSTANDING BONDS; <br />(11) AUTHORIZING THE EXECUTION AND DELIVERY OF (A) A <br />SUBORDINATE INDENTURE OF TRUST AUTHORIZING THE ISSUANCE OF <br />SOUTHERN TRANSMISSTON PROJECT REVENUE BONDS, (B) A <br />SUPPLEMENTAL INDENTURE OF TRUST WITH RESPECT TO THE <br />SOUTHERN TRANSMISSION PROJECT, (C) A PURCHASE CONTRACT, (D) A <br />STANDBY BOND PURCHASE AGREEMENT, (E) AN INVITATION TO <br />TENDER BONDS, (F) OTHER DOCUMENTS RELATING TO THE <br />INVITATION TO TENDER BONDS, (G) A DEALER MANAGER AGREEMENT <br />RELATING TO THE TENDER OFFER PROGRAM, (H) SUPPLEMENTAL <br />INDENTURES OF TRUST RELATING TO CERTAIN SUBORDINATE <br />INDENTURES OF TRUST AND (I) A REMARKETING AGREEMENT; <br />(In) AUTHORIZING THE DELIVERY OF A PRELIMINARY OFFICIAL <br />STATEMENT AND THE EXECUTION AND DELIVERY OF AN OFFICIAL <br />STATEMENT; (IV) AUTHORIZING CERTAIN RELATED ACTIONS; AND <br />(V) AUTHORIZING THE OFFICERS OF THE AUTHORlTY TO DO ALL <br />OTHER THJNGS DEEMED NECESSARY OR ADVISABLE <br />BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTHERN <br />CALIFORNIA PUBLIC POWER AUTHORITY AS FOLLOWS: <br />1. Each of the President and Vice President and each of the Secretary and any <br />Assistant Secretary of thc Southern California Public Power Authority (the "Authority") are herehy <br />authorized to execute and deliver a Fifteenth Supplemental Indenture of Trust, by and between the <br />Authority and US. Bank Trust National Association, as trustee (the "Trustee"), in the form on file <br />with the Assistant Secretary of the Authority, with such changes, insertions and omissions (subject <br />to Paragraph 12 hereof) as shall be approved by said President or Vice President (such approval to <br />be conclusively evidcnccd by his cxecution and delivery thereof); and each of the Secretary and any <br />Assistant Secretary is herehy authorizcd to affix the seal of the Authority thereto (said Supplemental <br />Indenture, in the form in which executed and delivered, is hereinafter referred to as the <br />"Supplemental Indenture"). Thc Supplemental Indenture is hereby made a part of this Resolution <br />as though set forth in full herein and thc same 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 an Indenture of <br />Tmst relating to the Bonds (as defined below), from the Authority to the Trustee in the form on file <br />with the Assistant Secretary of the Authority, with such changes, insertions and omissions (subject