Message-ID: <14555808.1075855228182.JavaMail.evans@thyme>
Date: Thu, 27 Dec 2001 14:59:07 -0800 (PST)
From: sarah.bruck@enron.com
To: t..hodge@enron.com
Subject: ECTRIC Documents
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X-From: Bruck, Sarah </O=ENRON/OU=NA/CN=RECIPIENTS/CN=SBRUCK>
X-To: Hodge, Jeffrey T. </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Jhodge>
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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