BOD resolution for 50Million ($6M) working capital loan

From: jian.miao@enron.com

To: angel.esguerra@enron.com

Subject: BOD resolution for 50Million ($6M) working capital loan

Cc: mary.perkins@enron.com, don.bunnell@enron.com, james.derrick@enron.com

Bcc: mary.perkins@enron.com, don.bunnell@enron.com, james.derrick@enron.com

Date: Wed, 21 Nov 2001 01:01:33 -0800 (PST)

Angel,

Just want to follow up on the board resolution for the 50M Rmb working capital loan. Could you fax me the signed the resolutions if Mary and Derrick have signed them?

Thanks, Jian