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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 10th day of May, 2011. <br /> Jo J. Die , Chair <br /> Attest: <br /> Troy Adams, Secretary/Director of Operations <br />