Corporate Resolutions/EPCA

Please let me know what you think so that Nancy can forward to lawyers. ss
---------------------- Forwarded by Sara Shackleton/HOU/ECT on 01/13/2000
11:31 AM ---------------------------

Nancy Muchmore@ENRON_DEVELOPMENT
01/13/2000 10:57 AM
To: susan.bailey@enron.com, Sara Shackleton@ECT
cc: Andrea Bertone/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Bruce
Harris/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Rick
Hopkinson/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT
Subject: Corporate Resolutions/EPCA

Attached is the draft corporate resolution which I forwarded to Hope, Duggan
in order for them to begin drafting the resolution in Spanish. Please let me
know if you have any comments to this draft so that I can forward them to
Hope, Duggan.

Thanks.

Nancy