Unanimous Consents of Directors

Please send out the attached memo that Julia prepared. Mark
----- Forwarded by Mark E Haedicke/HOU/ECT on 03/29/2001 05:56 PM -----

Julia Murray@ENRON
Sent by: Carolyn George@ENRON
03/28/2001 10:06 AM

To: Mark E Haedicke/HOU/ECT@ECT
cc:
Subject: Unanimous Consents of Directors

Mark,

Attached per your request and for your review is a draft memo to EWS Legal
regarding limiting use of Unanimous Consents of Directors.

I am researching the question regarding the use of stamps for signatures and
will follow up with you shortly.

Julia Heintz Murray
Enron Wholesale Services
Enron Industrial Markets LLC
1400 Smith Street, EB3838
Houston, TX 77002
(713) 853-4794
Fax: (713) 646-3393
julia.murray@enron.com