BOARD MINUTES FOR JULY/AUGUST

From: sammy.marroguin@enron.com

To: michael.sullivan@enron.com, phyllis.kennedy@enron.com, dan.fancler@enron.com,robert.jones@enron.com, bruce.stram@enron.com, shelley.corman@enron.com, kimberly.watson@enron.com, dianne.langeland@enron.com, jack.mcadoo@enron.com, bill.donovan@enron.co

Subject: BOARD MINUTES FOR JULY/AUGUST

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Date: Tue, 12 Sep 2000 12:31:00 -0700 (PDT)

Attached are the board minutes for the months of July and August.

Thank You