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Date: Tue, 15 Aug 2000 10:10:00 -0700 (PDT)
From: aduncan@kilstock.com
To: kay.mann@enron.com, jeffrey.m.keenan@enron.com, tom.chapman@enron.com
Subject: Local Government Resolutions
Cc: jfine@kilstock.com, heather.kroll@enron.com, lisa.mellencamp@enron.com
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I received today notarized copies of the Resolutions of Support from the
Edgecombe County Commissioners, the City Council and Mayor, and the local
economic development organization, Carolinas Gateway.

I will file them with the Commission when we file the cost data late this
week or early next week.  That would also be a good time to file any project
updates, such as information regarding the generators.