Enron Corp. derivatives trading

All: Attached is a short recap of the items which I have been discussing
with Clint and Jeff. I'd like to get together sometime today or tomorrow.

Rex and Jim: I will fax to you copies of the Enron Corp. resolutions (some
final, some draft only) referenced in the attached summary. I may not have
the latest information and perhaps you can update and address when we meet.
Please call me with a suggested time. This afternoon is best for me.