RE: Corporate Certificates

I have received the executed certificates from Enron Corp. and will send to=
you via overnight courier. I will also include the Termination of the Gua=
ranty.

-----Original Message-----
From: =09"Meytina, Anna Confidential Memo-Counsel (Exchange)" <ameytina@bea=
r.com<@ENRON [mailto:IMCEANOTES-+22Meytina+2C+20Anna+20Confidential+20Memo-=
Counsel+20+28Exchange+29+22+20+3Cameytina+40bear+2Ecom+3E+40ENRON@ENRON.com=
]=20
Sent:=09Thursday, September 06, 2001 9:50 AM
To:=09Heard, Marie; ameytina@bear.com
Subject:=09RE: Corporate Certificates

Marie:

Please let me know if there is anything I can do to expedite the process. I
will be happy to locate and forward to you copies of the certificates sent
to me by
Clement Arbams pertaining to the original guarantee.

Regards,

Anna

< -----Original Message-----
< From:=09Marie.Heard@enron.com [SMTP:Marie.Heard@enron.com]
< Sent:=09Tuesday, August 21, 2001 4:00 PM
< To:=09ameytina@bear.com
< Subject:=09RE: Corporate Certificates
<
< Thanks! If anyone should apologize for not responding in a timely fashio=
n
< it should be me. I'll work on preparing these documents and should have
< something to you soon.
<
< Marie
<
< -----Original Message-----
< From: "Meytina, Anna Confidential Memo-Counsel (Exchange)"
< <ameytina@bear.com<@ENRON
<
< [mailto:IMCEANOTES-+22Meytina+2C+20Anna+20Confidential+20Memo-Counsel+20+=
2
< 8Exchange+29+22+20+3Cameytina+40bear+2Ecom+3E+40ENRON@ENRON.com]
<
<
< Sent: Tuesday, August 21, 2001 2:29 PM
< To: Heard, Marie
< Subject: RE: Corporate Certificates
<
< Dear Marie:
<
< I apologies for not responding in a timely fashion- I was out out o=
f
< the office for a few days last week
<
< I attach a sample form of corporate resolutions which Bear Stearns
< typically requires in connection with accepting a guarantee of an
< account.
< You may also want to talk to Clement Abrams of your office who provide=
d
< similar documentation in connection with an original guarantee. I
< would
< appreciate it if you could draft a notice of termination of the
< original
< guarantee and I will get it signed for you.
<
<
< Thanks and regards,
<
< Anna Meytina
<
< <<CorpRes.doc<<
<
<
<
< < -----Original Message-----
< < From: Heard, Marie [SMTP:Marie.Heard@ENRON.com]
< < Sent: Thursday, August 09, 2001 8:22 PM
< < To: ameytina@bear.com
< < Subject: Corporate Certificates
< < Importance: High
< <
< < Hi, Anna!
< <
< < I apologize for not calling you today, but things got pretty hectic
< and
< < I misplaced your message. Besides the termination of the Enron Corp.
< < guaranty guaranteeing obligations of Enron North America Corp.,
< please
< < provide me with a list of the corporate certificates you need. This
< < will help me in having everything signed that you need.
< <
< < Thanks!
< <
< < Marie
< <
< < Marie Heard
< < Senior Legal Specialist
< < Enron North America Corp.
< < Phone: (713) 853-3907
< < Fax: (713) 646-3490
< < marie.heard@enron.com
< <
< <
< <
< <
< **********************************************************************
< < This e-mail is the property of Enron Corp. and/or its relevant
< affiliate
< < and may contain confidential and privileged material for the sole us=
e
< of
< < the intended recipient (s). Any review, use, distribution or
< disclosure by
< < others is strictly prohibited. If you are not the intended recipient
< (or
< < authorized to receive for the recipient), please contact the sender
< or
< < reply to Enron Corp. at enron.messaging.administration@enron.com and
< < delete all copies of the message. This e-mail (and any attachments
< hereto)
< < are not intended to be an offer (or an acceptance) and do not create
< or
< < evidence a binding and enforceable contract between Enron Corp. (or
< any of
< < its affiliates) and the intended recipient or any other party, and
< may
< not
< < be relied on by anyone as the basis of a contract by estoppel or
< < otherwise. Thank you.
< <
< **********************************************************************
<
< - CorpRes.doc << File: CorpRes.doc <<
< **********************************************************************=
*
< Bear Stearns is not responsible for any recommendation, solicitation,
< offer or agreement or any information about any transaction, customer
< account or account activity contained in this communication.
< **********************************************************************=
*
<

=03****************************************************************
Bear Stearns is not responsible for any recommendation, solicitation,
offer or agreement or any information about any transaction, customer
account or account activity contained in this communication.
***********************************************************************