Message-ID: <11645037.1075859393636.JavaMail.evans@thyme> Date: Thu, 27 Dec 2001 15:21:00 -0800 (PST) From: t..hodge@enron.com To: mattlandy@yahoo.com Subject: FW: ECTRIC Documents Cc: jim.fallon@enron.com, e..haedicke@enron.com, marcus.von@enron.com Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Bcc: jim.fallon@enron.com, e..haedicke@enron.com, marcus.von@enron.com X-From: Hodge, Jeffrey T. X-To: 'mattlandy@yahoo.com' X-cc: Fallon, Jim , Haedicke, Mark E. , Von Bock Und Polach, Marcus X-bcc: X-Folder: \Mark_Haedic_Jan2002\Haedicke, Mark E.\Inbox X-Origin: Haedicke-M X-FileName: mhaedic (Non-Privileged).pst Matt: I am forwarding the documents that I spoke to you about. The first is the unanimous consent, the second is the secretary's certificate and the third is a page that Eric will need to sign. The secretary's certificate outlines the resolution adopted and the authority issue. Let me know if this works. Jeff -----Original Message----- From: Bruck, Sarah Sent: Thursday, December 27, 2001 4:59 PM To: Hodge, Jeffrey T. Subject: ECTRIC Documents Jeff, Attached are the following documents in connection with ECTRIC: 1. Unanimous Consent of Directors dated December 24, 2001; 2. Certificate of Secretary dated December ___, 2001 (without Specimen signature page attached); and 3. Specimen Signature page for execution by Eric Shaw (Exhibit 1 to the Certificate of Secretary). Please let me know if I may be of further assistance. Sarah