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Section 4: The President (Chairman) and the Secretary are hereby authorized and directed <br />to execute the Transmission Owner Services and Asset Assignment Agreement (specifically <br />including execution of the attached Exhibit B) for and on behalf of the Commission, the same to <br />be exclusively evidenced by such execution. <br />Adopted this 10`s day of May, 2011. <br />John J. Dietz, Chair <br />Attest: <br />Troy Adams, Secretary/Director of Operations <br />