Resolution No 9

From: ed.cattigan@enron.com

To: adam.overfield@enron.com, jarek.astramowicz@enron.com,krzysztof.forycki@enron.com, anne.edgley@enron.com, lloyd.wantschek@enron.com, james.derrick@enron.com

Subject: Resolution No 9

Cc:

Bcc:

Date: Thu, 15 Nov 2001 07:55:46 -0800 (PST)

Hi

Attached is resolution 9 filled in with Jacek's remuneration for you perusal prior to the Board meeting.

regards

Ed