THE METROPOLItan Water DistRICT OF SOUTHERN CALIFORNIA, a public corporation organized and existing under and by virtue of the laws of the State of California, as evidence of its consent to and approval of this contract, has caused its corporate name to be subscribed hereto by its officers thereunto duly authorized as of the day and year first above written. RESOLUTION NO. 3393 WHEREAS, under date of January 7, 1938, the United States of America entered into a contract with Citizens 'Utilities Company for the sale of electrical energy to be generated at Boulder Dam power plant and allotted to The Metropolitan Water District of Southern California, and the consent to, and approval of, said contract, attached thereto, was executed by the District pursuant to Resolution No. 2602, adopted by this Board on January 14, 1938; and WHEREAS, pursuant to the provisions of the Boulder Canyon Project Adjustment Act, the United States of America now proposes to enter into a contract with said Citizens Utilities Company, for the sale of electrical energy to be generated at Boulder Dam power plant and allotted to The Metropolitan Water District of Southern California, and terminating said contract of January 7, 1938, in the form submitted with the letter from the General Manager and Chief Engineer to this Board dated October 24, 1941; and WHEREAS, it has been found by this Board that the interests of the District will be best served if said contract is entered into: Now, therefore, be it resolved, by the Board of Directors of The Metropolitan Water District of Southern California, that said District hereby consents to, and approves, the said contract between the United States of America and Citizens Utilities Company, in the form so submitted to this Board and that the General Manager and Chief Engineer of the District be, and he hereby is, authorized and directed to execute the consent to, and approval of, said contract attached thereto, and that the Executive Secretary of the District be, and he hereby is, authorized and directed to attest the signature of the General Manager and Chief Engineer, and to affix to said consent the corporate seal of the District. I HEREBY CERTIFY that the foregoing is a full, true, and correct copy of a resolution adopted by the Board of Directors of The Metropolitan Water District of Southern California, at its meeting held October 24, 1941. [SEAL] (S) A. L. GRAM, Executive Secretary of the Metropolitan LIST OF EXHIBITS Exhibit MWD-Contract for the Sale of Electrical Energy between The United States of America and The Metropolitan Water District of Southern California. Exhibit 1-Contract for the Operation of Boulder Power Plant between The United States of America and The City of Los Angeles and its Department of Water and Power, and Southern California Edison Company Ltd. Exhibit "A"-Specifications of Properties of the United States to be Operated, Maintained and Replaced by The City of Los Angeles. Exhibit "B"-Specifications of Properties of the United States to be Operated, Maintained and Replaced by the Southern California Edison Company Ltd. Exhibit 2-General Regulations for Generation and Sale of Power in Accordance with the Boulder Canyon Project Adjustment Act. [ITEM 90] BOULDER CANYON PROJECT CONTRACT FOR THE RESALE OF ELECTRICAL ENERGY TO BE DEVELOPED AT BOULDER DAM POWER PLANT THE UNITED STATES AND SEVERALLY DEFENSE PLANT CORPORATION SOUTHERN CALIFORNIA EDISON COMPANY LTD. METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA 1. THIS CONTRACT, made this first day of May, 1944, between THE United STATES OF AMERICA (hereinafter referred to as the "United States"), acting for this purpose by ABE FORTAS, Acting Secretary of the Interior (hereinafter |