Enron Mail

From:sara.shackleton@enron.com
To:mark.elliott@enron.com
Subject:SITA
Cc:matthew.dawson@enron.com, tom.bruce-jones@enron.com,stephanie.panus@enron.com
Bcc:matthew.dawson@enron.com, tom.bruce-jones@enron.com,stephanie.panus@enron.com
Date:Wed, 6 Dec 2000 01:31:00 -0800 (PST)

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