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Document Preview Resolution of the Board of Directors |
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Title: |
Resolution of the Board of Directors |
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Date: |
2003 |
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$34 |
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#263343 |
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RESOLUTION OF THE BOARD OF DIRECTORS
OF SOUTHERN CALIFORNIA EDISON COMPANY
Adopted: October 16, 2003
RE: FINANCING PLANS
WHEREAS, it is in the best interest of this corporation to authorize the issuance, sale and delivery of
one or more series of securities to finance balancing account undercollections, refund outstanding equity or
indebtedness, provide working capital and meet other capital requirements of this corporation; and
WHEREAS, it is in the best interest of this corporation to authorize this corporation and its officers
to take all actions necessary or desirable to carry out such transactions;
NOW, THEREFORE, BE IT RESOLVED, that this corporation is authorized to issue securities as provided
herein, and the Chairman of the Board, the Chief Executive Officer, the President, the Chief Financial Officer,
the Treasurer or any Assistant Treasurer is authorized to determine the nature, terms, conditions, timing, prices
and aggregate amounts, which shall not exceed $2,500,000,000, of securities to be issued by this corporation (the
"New Securities"), which New Securities may include first and refunding mortgage bonds, notes, debentures,
preferred securities, preferred stock or other instruments and obligations; provided that the authority granted
to officers of this corporation anywhere in this resolution is subject to any provisions of the indentures under
which the New Securities may be issued, this corporation's Articles of
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