Subject: Audit Committee Coverage Under Corp D&O
From: [email-masked]
To: [email-masked]
Cc: [email-masked]
Date: Tue, 20 Jun 2000 10:12:00 -0700 (PDT)

This is a bit of info I asked Earline to check out for me...just passing this 
along in case you are asked.  
----- Forwarded by Susan Ralph/Houston/Eott on 06/20/00 05:12 PM -----

	Earline Kendall@ECT
	06/20/00 04:44 PM
		 
		 To: Susan Ralph/Houston/Eott@Eott
		 cc: 
		 Subject: Audit Committee Coverage Under Corp D&O

In response to your inquiry, we have been advised by our insurance broker, 
McGriff Seibles, that our present D&O policy does not need to be amended to 
cover the 1999 Securities and Exchange Commission rules covering the duties 
of the audit committee

Earline Kendall