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ATTACHMENT A

RESOLUTION NO.

RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CASTAIC LAKE WATER AGENCY
APPROVING THE DISSOLUTION
OF THE SANTA CLARITA WATER COMPANY

WHEREAS, the Castaic Lake Water Agency is the sole Member of the Santa Clarita Water
Company, which is a nonprofit public benefit corporation; and

WHEREAS, the Santa Clarita Water Division of the Castaic Lake Water Agency owns and
operates the water system that was previously owned by Santa Clarita Water Company;

WHEREAS, the Santa Clarita Water Company is not currently conducting any business and has
not conducted any business for several years and has been kept in existence for the sole
purpose of preserving contract rights which legal counsel has determined are no longer
necessary, and

WHEREAS, the Board of Directors of the Castaic Lake Water Agency believes that there is no
purpose for continuing to maintain the existence of the Santa Clarita Water Company; and

WHEREAS, the Board of Directors of the Castaic Lake Water Agency now desires to dissolve
the Santa Clarita Water Company in accordance with Sections 6610 et seq. of the California
Corporations Code.

NOW THEREFORE, BE IT RESOLVED, that the Board of Directors of the Castaic Lake Water
Agency does authorize the General Manager to take the necessary steps on behalf of the
Castaic Lake Water Agency as the sole Member of the Santa Clarita Water Company to
dissolve the company in accordance with the California Corporations Code.

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