ex4_2CertActsOfcr



                         CERTIFICATE AS TO ACTIONS TAKEN BY OFFICER
                           OF SOUTHERN CALIFORNIA EDISON COMPANY

                                  Adopted October 7, 2008

                        RE: CREATION AND ISSUANCE OF A NEW SERIES
                        OF FIRST AND REFUNDING MORTGAGE BONDS

            WHEREAS, by resolution adopted on 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 $500,000,000 to be represented by
a new series of its First and Refunding Mortgage Bonds, Series 2008C (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
Seventeenth 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 $500,000,000, 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 $500,000,000, and the
New Bonds are hereby designated as "First and Refunding Mortgage Bonds, Series 2008C, Due
2014;" the New Bonds shall be dated as of their date of issuance, shall mature on March 15,
2014, and shall bear interest from October15, 2008, at the rate of 5.75% per annum on the
principal amount thereof, payable semiannually on March 15 and September 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


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shall be payable in 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 2008C Bond)

                             SOUTHERN CALIFORNIA EDISON COMPANY
                 First and Refunding Mortgage Bonds, Series 2008C, Due 2014

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 October15, 2014, and to pay interest on the unpaid
principal amount hereof to the registered owner hereof from October15, 2008, until said
principal sum shall be paid, at the rate of 5.75% per annum, payable semiannually on March
15 and September 15 in each year, beginning March 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.


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      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 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 2008C, Due 2014," 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 Seventeenth Supplemental Indenture, dated as of October
9, 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 50 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.


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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 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 J.P. Morgan Securities Inc. ("J.P. Morgan") 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) Banc of America Securities LLC ("BofA"),
Citigroup Global Markets Inc. ("Citi"), Deutsche Bank Securities Inc. ("Deutsche") and J.P.
Morgan 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 BofA, Citi,
Deutsche or J.P. Morgan, or their successors, provided, however, that if BofA, Citi,
Deutsche or J.P. Morgan, 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 2008C 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 2008C 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 2008C 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 2008C 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 $500,000,000 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 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