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(Roll Call Vote) <br />RESOLUTION NO. 2000-1 1 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER <br />AUTHORITY (AUTHORITY) APPROVING <br />AMENDMENT NO. 14 TO THE ARIZONA NUCLEAR POWER PROJECT <br />PARTICIPATION AGREEMENT TO ESTABLISH PROCEDURES FOR <br />ALLOCATING POST RETIREMENT BENEFITS, OTHER THAN PENSIONS, <br />PROVIDED BY THE OPERATING AGENT <br />BE IT RESOLVED by the Board of Directors of the Southern <br />California Public Power Authority as follows: <br />1. The form, terms and provisions of Amendment No. 14 to the <br />Arizona Nuclear Power Project Participation Agreement, in the form presented <br />at this meeting, be and the same are hereby approved and adopted. The <br />President or Vice President and the Secretary or Assistant Secretary of the <br />Authority are hereby authorized and directed to execute, deliver, and attest and <br />seal said Amendment No. 14 with such changes, insertions and omissions as <br />shall be approved by said President or Vice President (such approval to be <br />evidenced by his execution and delivery thereof). <br />2. The President, Vice President, Secretary and Assistant <br />Secretary and other officers of the Authority are hereby authorized and directed <br />to execute and deliver any and all documents and instruments and to do and <br />cause to be done any and all acts and things necessary or proper for carrying out <br />the transactions contemplated by this resolution. <br />3. This resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority this 2oth day of April 2000. <br />president <br />Southern California Public <br />Power Authority <br />ATTEST: <br />*/L+-, <br />fbsy. Secretary <br />Southern ~alifornia Public <br />Power Authority