RE: Resolution

Thanks Jeff - I made some change to make it line up with the changes we have already made and the proposed changes

-----Original Message-----
From: Hodge, Jeffrey T.
Sent: Wednesday, October 31, 2001 4:03 PM
To: Buy, Rick; Port, David
Cc: Haedicke, Mark E.
Subject: Resolution

Rick and David:

Attached you will find the proposed resolution. Let me know what changes you need to make.

Jeff << File: Enron Corp Res.doc <<