Re: SITA

Sara,

I am going to ask Matthew Dawson to deal with this as I shall be out of the
office on the 7 & 8 Dec myself.

Matthew - please check with Hugues de Robillard of Slaughters Paris if point
(1) is ok. Please also let Susan Hopkinson know that you will be dealing
with this.

Mark

From: Sara Shackleton on 06/12/2000 09:31 CST
To: Mark Elliott/LON/ECT@ECT
cc: Matthew Dawson/LON/ECT@ECT, Tom Bruce-Jones/LON/ECT@ECT, Stephanie
Panus/NA/Enron@Enron

Subject: SITA

Mark:

I am about to finalize comments to the SITA Master ISDA Agreement on behalf
of ECTRIC. I need your able assistance with respect to the following:

(1) SITA has not passed a board resolution authorizing execution of the
Agreement. Instead, SITA proposes a certificate stating that its President
Directeur General or Directeur General have, pursuant to the Articles of
Association, full power and authority to execute the Agreement or to grant a
power of attorney to do so.

(2) SITA has requested evidence of EEFT's authority to sign on behalf of
ECTRIC. I have sent a copy of the power of attorney to the lawyer and will
ask that she direct any questions to you if I am not reachable.

SITA's attorney is Susan Hopkinson at Lovells in Paris. Her phone is 33153
674747 and fax is 33147 239612 and email is susan.hopkinson@lovells.com.

I will be out of the office Dec. 7 & 8. Stephanie Panus if assisting with
the file.

I look forward to hearing from you. Regards. Sara