Bridgeline Gas Marketing LLC

---------------------- Forwarded by Sara Shackleton/HOU/ECT on 03/28/2000=
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04:42 PM ---------------------------

Susan Flynn
03/28/2000 10:15 AM
To: Pearsrj@texaco.com, curryrl@texaco.com, ingharl@texaco.com, Robert=20
Shiring/HOU/ECT@ECT
cc: Brant Reves/HOU/ECT@ECT, Brian Redmond/HOU/ECT@ECT, Harold=20
Bertram/HOU/ECT@ECT (bcc: Sara Shackleton/HOU/ECT)
Subject: Bridgeline Gas Marketing LLC

We have prepared for your review drafts of the following attached corporat=
e=20
documents:

1. Unanimous Consent of Members of Bridgeline authorizing financial trading=
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agreements

2. Unanimous Consent of Members of Bridgeline authorizing the execution of=
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confirmation letters

3. Incumbency Certificate of Bridgeline with signature specimens of those=
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individuals authorized to execute confirmation letters

Please be advised that we do not have copies of the organizational corporat=
e=20
documents for the various Bridgeline entities and therefore someone with=20
knowledge of the Bridgeline=01,s corporate structure should review: (i) th=
e=20
signature blocks on each of the corporate documents for accuracy and (ii) t=
he=20
resolutions to confirm the authority given to various officers and/or agent=
s=20
and-attorneys-in-fact.

Should you have any questions or comments, please call either Sara=20
Shackleton at (713) 853-5620 or me at (713) 853-0975. =20