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(Roll Call Vote] <br />RESOLUTION NO. 1995-21 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA <br />PUBLIC POWER AUTHORITY APPROVING ANNUAL BUDGET <br />FOR HOOVER UPRATING PROJECT POWER SUPPLY YEAR NO. 10 <br />BEGINNING OCTOBER 1, 1995 <br />BE IT RESOLVED by the Board of Directors of the <br />Southern California Public Power Authority (the "Authority") <br />that : <br />1. The budget for the Hoover Uprating Project for <br />Power Supply Year No. 10 beginning October 1, 1995, submitted to <br />this Board of Directors, is hereby approved. The Executive <br />Director is hereby authorized and directed to place the budget so <br />approved in final form, with such changes as shall be necessary <br />or advisable to comply with the Hoover uprating Project Bond <br />Indenture and Power Sales Contracts; and the budget hereby <br />approved, in such final form, shall constitute the Authority's <br />Annual Budget for the Hoover Uprating project for Power Supply <br />Year No. 10 beginning October 1, 1995. <br />2. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 21st day of September, 1995. <br />PRESIDENT 1 <br />Southern California Public <br />Power Authority <br />ATTEST : <br />ASSISTANT SECRETARY <br />Southern California Public <br />Power Authority