FW: ECTRIC Documents

Matt:

I am forwarding the documents that I spoke to you about. The first is the unanimous consent, the second is the secretary's certificate and the third is a page that Eric will need to sign. The secretary's certificate outlines the resolution adopted and the authority issue. Let me know if this works.

Jeff

-----Original Message-----
From: Bruck, Sarah
Sent: Thursday, December 27, 2001 4:59 PM
To: Hodge, Jeffrey T.
Subject: ECTRIC Documents

Jeff,

Attached are the following documents in connection with ECTRIC:

1. Unanimous Consent of Directors dated December 24, 2001;
2. Certificate of Secretary dated December ___, 2001 (without Specimen signature page attached); and
3. Specimen Signature page for execution by Eric Shaw (Exhibit 1 to the Certificate of Secretary).

Please let me know if I may be of further assistance.

Sarah