ex4_2cert116si



                  CERTIFICATE AS TO ACTIONS TAKEN BY OFFICER
                    OF SOUTHERN CALIFORNIA EDISON COMPANY
                           Adopted August 11, 2008
            RE:   CREATION AND ISSUANCE OF A NEW SERIES
                  OF FIRST AND REFUNDING MORTGAGE BONDS

            WHEREAS, by resolutions adopted on August 11, 2005, and February
22, 2007, entitled "Resolution Re:  Financing Authorizations," the Board of
Directors of this corporation delegated to the undersigned officer the
authority to authorize and create an additional bonded indebtedness of this
corporation in the aggregate principal amount of $400,000,000 to be
represented by a new series of its First and Refunding Mortgage Bonds, Series
2008B (the "New Bonds"), and take all other actions necessary to create the
New Bonds and cause the New Bonds to be issued, sold, and delivered;

            NOW, THEREFORE, BE IT RESOLVED, that pursuant to that resolution
and the Trust Indenture dated as of October 1, 1923, between this corporation
and The Bank of New York Mellon Trust Company, N.A. (successor to Harris
Trust and Savings Bank) and D. G. Donovan (successor to Pacific-Southwest
Trust & Savings Bank), as Trustees, as amended and supplemented, including as
supplemented or proposed to be supplemented by the One Hundred Sixteenth
Supplemental Indenture (the "Supplemental Indenture" and collectively, the
"Trust Indenture"), the undersigned officer hereby executes and delivers this
certificate and takes the actions set forth herein.

            BE IT FURTHER RESOLVED, that the undersigned officer hereby
authorizes and creates an authorized bonded indebtedness of this corporation
in the aggregate principal amount of $400,000,000, which shall be an increase
of, and in addition to, all presently existing


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authorized bonded indebtedness
of this corporation, and which shall be represented by the New Bonds.

            BE IT FURTHER RESOLVED, that the President or any Vice President
and the Secretary or any Assistant Secretary of this corporation are
authorized and directed, pursuant to the provisions of Section 1 of Article
Two of the Trust Indenture, to sign and present to The Bank of New York
Mellon Trust Company, N.A., as Trustee, a certificate stating that the
authorized bonded indebtedness of this corporation has been so increased.

            BE IT FURTHER RESOLVED, that each of the Chairman of the Board,
the Chief Executive Officer, the President, the Senior Vice President and
Chief Financial Officer, the Vice President and Treasurer, or any Assistant
Treasurer, or any of them acting alone, is authorized and directed to execute
and deliver the Supplemental Indenture, in such form as the officer acting
may approve, such approval to be evidenced by the execution thereof, and to
cause this corporation to perform all of its obligations under the
Supplemental Indenture.

            BE IT FURTHER RESOLVED, that, subject to the execution and
delivery of the Supplemental Indenture, the New Bonds, to be issued under and
secured by the Trust Indenture, are hereby created in the aggregate principal
amount of $400,000,000, and the New Bonds are hereby designated as "First and
Refunding Mortgage Bonds, Series 2008B, Due 2018;" the New Bonds shall be
dated as of their date of issuance, shall mature on August 15, 2018, and
shall bear interest from August 18, 2008, at the rate of 5.50% per annum on
the principal amount thereof, payable semiannually on February 15 and August
15 of each year; the principal of and premium, if any, and interest on the
New Bonds shall be payable at the offices of The Bank of New York Mellon
Trust Company, N.A., in Chicago, Illinois, or at such other agency or
agencies as may be designated by this corporation; all principal, premium, if
any, and interest shall be payable in


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such coin or currency of the United
States of America as at the time of payment shall be legal tender for public
and private debts; the New Bonds shall be transferable only on the books of
this corporation at the places designated above for the payment of the
principal of and premium, if any, and interest on the New Bonds, or at such
other agency or agencies as may be designated by this corporation; the New
Bonds shall be redeemable, at the option of this corporation, in whole or in
part, in the manner set forth in the form of definitive New Bond set forth
below; the New Bonds shall be issuable only as fully registered bonds,
without coupons, in denominations of $1,000 and integral multiples of $1,000
in excess thereof; the definitive New Bonds shall be numbered from R-1
upward; and the definitive New Bonds, and the Certificate of Authentication
to be endorsed upon each of the New Bonds, shall be substantially in the
following form with such legends thereon and changes therein as may be deemed
necessary or appropriate by the officer or officers executing the same, and
the blanks therein to be properly filled:

                    (Form of Definitive Series 2008B Bond)

                      SOUTHERN CALIFORNIA EDISON COMPANY
          First and Refunding Mortgage Bonds, Series 2008B, Due 2018

No. ____                                                    $_____________

      SOUTHERN CALIFORNIA EDISON COMPANY, a corporation organized and
existing under and by virtue of the laws of the State of California
(hereinafter called the "Company"), for value received, hereby promises to
pay to _____________________, the registered owner hereof, the principal sum
of $_______________ on August 15, 2018, and to pay interest on the unpaid
principal amount hereof to the registered owner hereof from August 18, 2008,
until said principal sum shall be paid, at the rate of 5.50% per annum,
payable semiannually on February 15 and August 15 in each year, beginning
February 15, 2009.  Such interest shall be paid to the person in whose name
this Bond is registered at the close of business on (1) the business day
immediately preceding the interest payment date if this Bond is in book-entry
only form, or (2) the 15th calendar day before each interest payment date if
this Bond is not in book-entry only form.

      The principal of and interest on this Bond are payable at the offices
of The Bank of New York Mellon Trust Company, N.A., as Trustee, in Chicago,
Illinois, or at such other agency or


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agencies as may be designated by the
Company, in such coin or currency of the United States of America as at the
time of payment is legal tender for public and private debts.

      This Bond is one of a series, designated as "Series 2008B, Due 2018,"
of a duly authorized issue of bonds of the Company, known as its "First and
Refunding Mortgage Bonds," issued and to be issued in one or more series
under and all equally and ratably secured by a Trust Indenture dated as of
October 1, 1923, and indentures supplemental thereto, including the One
Hundred Sixteenth Supplemental Indenture, dated as of August 13, 2008, which
have been duly executed, acknowledged and delivered by the Company to The
Bank of New York Mellon Trust Company, N.A. and D. G. Donovan, or one of
their predecessors, as Trustees, to which original indenture and indentures
supplemental thereto (collectively, the "Trust Indenture") reference is
hereby made for a description of the property, rights and franchises thereby
mortgaged and pledged, the nature and extent of the security thereby created,
the rights of the holders of this Bond and of the Trustees in respect of such
security, and the terms, restrictions and conditions upon which the bonds are
issued and secured.

      This Bond may be redeemed, in whole or in part, at the option of the
Company, at any time prior to its maturity, after notice given in writing
(including by facsimile transmission) to the registered owner hereof at the
last address shown on the registry books of the Company, by the Company or
The Bank of New York Mellon Trust Company, N.A., as Trustee, at least
30 days, but not more than 60 days, before the date fixed for redemption, at
a redemption price equal to the greater of (1) the principal amount redeemed
or (2) the sum of the present values of the remaining scheduled payments of
principal and interest (excluding any interest accrued from the immediately
preceding interest payment date to the date fixed for redemption) on this
Bond being redeemed, discounted to the date fixed for redemption on a
semi-annual basis (assuming a 360-day year consisting of twelve 30-day
months) at the Treasury Yield plus 25 basis points, plus in each case accrued
and unpaid interest to the date fixed for redemption.

      "Treasury Yield" means, for any date fixed for redemption, the rate per
year equal to the semi-annual equivalent yield to maturity of the Comparable
Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed
as a percentage of its principal amount) equal to the Comparable Treasury
Price for the date fixed for redemption.

      "Comparable Treasury Issue" means the United States Treasury security
or securities selected by an Independent Investment Banker as having an
actual or interpolated maturity comparable to the remaining term to stated
maturity of this Bond that would be utilized, at the time of selection and in
accordance with customary financial practice, in pricing new issues of
corporate debt securities of comparable maturity to the remaining term of
this Bond.

      "Comparable Treasury Price" means, for any date fixed for redemption,
(1) the average of the bid and asked prices for the Comparable Treasury Issue
(expressed in each case as a percentage of its principal amount) on the third
business day preceding the date fixed for redemption, as set forth in the
daily statistical release (or any successor release) published by the Federal
Reserve Bank of New York and designated "Composite 3:30 p.m. Quotations for
U.S. Government Securities" or (2) if that release (or any successor release)
is not published or does not contain those prices on that business day,
(A) the average of the Reference Treasury Dealer


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Quotations for the date
fixed for redemption, or (B) if the Independent Investment Banker obtains
fewer than four Reference Treasury Dealer Quotations, the average of all of
the Quotations.

      "Independent Investment Banker" means Merrill Lynch, Pierce, Fenner &
Smith Incorporated ("Merrill Lynch") or its successor or, if such firm or its
successor is unwilling or unable to select the Comparable Treasury Issue, one
of the remaining Reference Treasury Dealers appointed by The Bank of New York
Mellon Trust Company, N.A., as Trustee, after consultation with the Company.

      "Reference Treasury Dealer" means (1) Credit Suisse Securities (USA)
LLC ("Credit Suisse"), Merrill Lynch and Greenwich Capital Markets, Inc.
("RBS Greenwich Capital") and any other primary U.S. Government securities
dealer in the United States of America (a "Primary Treasury Dealer")
designated by, and not affiliated with Credit Suisse, Merrill Lynch or RBS
Greenwich Capital, or their successors, provided, however, that if Credit
Suisse, Merrill Lynch or RBS Greenwich Capital, or any of their designees,
ceases to be a Primary Treasury Dealer, the Company will appoint another
Primary Treasury Dealer as a substitute, and (2) any other Primary Treasury
Dealer selected by the Company.

      "Reference Treasury Dealer Quotations" means, for each Reference
Treasury Dealer and any date fixed for redemption, the average, as determined
by the Independent Investment Banker, of the bid and asked prices for the
Comparable Treasury Issue (expressed in each case as a percentage of its
principal amount) quoted in writing to the Independent Investment Banker by
the Reference Treasury Dealer at 5:00 p.m. on the third business day
preceding the date fixed for redemption.

      If the Company elects to redeem fewer than all the Series 2008B Bonds,
The Bank of New York Mellon Trust Company, N.A., as Trustee, will select the
particular bonds to be redeemed on a pro rata basis, by lot or by such other
method of random selection, if any, that The Bank of New York Mellon Trust
Company, N.A., as Trustee, deems fair and appropriate.

      Any notice of redemption, at the Company's option, may state that the
redemption will be conditional upon receipt by the paying agent, on or prior
to the date fixed for the redemption, of money sufficient to pay the
principal of and premium, if any, and interest, if any, on the Series 2008B
Bonds to be redeemed and that if the money has not been so received, the
notice will be of no force and effect and the Company will not be required to
redeem this Bond.

      The Trust Indenture makes provision for a Special Trust Fund and
permits the use of moneys therein for the purpose, among others, of redeeming
or purchasing this Bond.

      If default shall be made in the payment of any installment of principal
of or interest on this Bond or in the performance or observance of any of the
covenants and agreements contained in the Trust Indenture, and such default
shall continue as provided in the Trust Indenture, then the principal of this
Bond may be declared and become due and payable as provided in the Trust
Indenture.


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      This Bond is transferable only on the books of the Company at any of
the places designated above for the payment of the principal of and premium,
if any, or interest on this Bond, or at such other agency or agencies as may
be designated by the Company, by the registered owner or by an attorney of
such owner duly authorized in writing, on surrender hereof properly endorsed,
and upon such surrender hereof, and the payment of charges, a new registered
bond or bonds of this series, of an equal aggregate principal amount, will be
issued to the transferee in lieu hereof, as provided in the Trust Indenture.

      The terms of the Trust Indenture may be modified as set forth in the
Trust Indenture; provided, however, that, among other things, (1) the
obligation of the Company to pay the principal of and premium, if any, and
interest on all bonds outstanding under the Trust Indenture, as at the time
in effect, shall continue unimpaired, (2) no modification shall give any of
said bonds any preference over any other of said bonds, and (3) no
modification shall authorize the creation of any lien prior to the lien of
the Trust Indenture on any of the trust property.

      No recourse shall be had for the payment of the principal of and
premium, if any, or interest on this Bond, or any part thereof, or for or on
account of the consideration herefor, or for any claim based hereon, or
otherwise in respect hereof, or of the Trust Indenture, against any past,
present or future stockholder, officer or director of the Company or of any
predecessor or successor company, whether for amounts unpaid on stock
subscriptions, or by virtue of any statue or constitution, or by the
enforcement of any assessment or penalty, or because of any representation or
inference arising from the capitalization of the Company or of such
predecessor or successor company, or otherwise; all such liability being, by
the acceptance hereof and as a part of the consideration for the issue
hereof, expressly released.

      This Bond shall not be valid or obligatory for any purpose until it
shall have been authenticated by the execution of the certificate of
authentication hereon of The Bank of New York Mellon Trust Company, N.A., as
Trustee, or its successor in trust.

      IN WITNESS WHEREOF, Southern California Edison Company has caused this
Bond to be executed in its name by its President or one of its Vice
Presidents and its corporate seal to be hereto affixed and attested by its
Secretary or one of its Assistant Secretaries, as of ____________, ____, such
execution and attestation to be by manual or facsimile signatures.

                                         SOUTHERN CALIFORNIA EDISON COMPANY

ATTEST: ______________________           By: ___________________________
         [Assistant] Secretary                   [Vice] President


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      (Form of Certificate of Authentication for all Series 2008B Bonds)

                            Trustee's Certificate

      This is to certify that this Bond is one of the Bonds, of the series
designated therein, described and referred to in the Trust Indenture within
mentioned.

                              THE BANK OF NEW YORK MELLON TRUST COMPANY,
                              N.A., TRUSTEE


                              By _________________________________
                                          [Authorized Agent]

                      (End of Form of Series 2008B Bond)


            BE IT FURTHER RESOLVED, that pursuant to the Trust Indenture, as
in effect following due execution and delivery of the Supplemental Indenture,
the President or any Vice President and the Secretary or any Assistant
Secretary of this corporation are authorized and directed, for and in the
name and on behalf of this corporation and under its corporate seal (which
seal may be either impressed, printed, lithographed or engraved thereon), to
execute (which execution may be by a facsimile signature) and to deliver the
New Bonds to The Bank of New York Mellon Trust Company, N.A., as Trustee, for
authentication in temporary and/or definitive form, and in such aggregate
principal amount up to $400,000,000 as the President or any Vice President
and the Secretary or any Assistant Secretary of this corporation shall in
their absolute discretion determine.

            BE IT FURTHER RESOLVED, that the President or any Vice President
and the Secretary or any Assistant Secretary of this corporation are
authorized and directed for and in the name and on behalf of this corporation
and under its corporate seal, to execute and to deliver to The Bank of New
York Mellon Trust Company, N.A., as Trustee, the written order of this


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corporation for the authentication and delivery of the New Bonds pursuant to
such sections of Article Two of the Trust Indenture as the officers acting
may determine.

            BE IT FURTHER RESOLVED, that the Secretary or any Assistant
Secretary of this corporation is hereby authorized and directed to deliver
to, and file with, The Bank of New York Mellon Trust Company, N.A., as
Trustee, a copy of the this certificate of actions taken, certified by the
Secretary or any Assistant Secretary of this corporation.

            IN WITNESS WHEREOF,  the undersigned has executed this certificate
as of the date first written above.

                                    /s/ George T. Tabata
                                    ----------------------------------
                                    George T. Tabata
                                    Assistant Treasurer
                                    Southern California Edison Company


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