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Section 9 <br />SCl-IEDULES A AND B <br />Schedules A and B are attached after the last page of the resolution. <br />I. HEREBY CERTIFY that the foregoing is a full, true, and correct copy of a resolution of the Board of <br />Directors of The Metropolitan Water District of Southern California, adopted at its meeting held AuguSt 18, 2009. <br />Board Execut ve Secretary <br />The Metropolitan Water District <br />Of SOLlthern California <br />