RE: Confirmation Signing Authority

Thanks!

-----Original Message-----
From: Theriot, Kim S.
Sent: Thursday, July 26, 2001 9:05 AM
To: Heard, Marie
Subject: RE: Confirmation Signing Authority

Marie,
I will send you the official update memo. There are a few changes that need to be made for EIM's business.

Kim

-----Original Message-----
From: Heard, Marie
Sent: Wednesday, July 25, 2001 5:45 PM
To: Theriot, Kim S.
Subject: Confirmation Signing Authority

Kim:

I have been asked by our corporate paralegal to assist him in cleaning up the ENA corporate database as those individuals who have been appointed agent and attorney-in-fact to sign confirmations in connection with financial transactions. Mary Cook has a copy of an e-mail in the file to Brenda Herod setting forth the procedures and telling her that you verify the requests and notify Legal of any changes. In this e-mail, apparently Brenda asked that Mike Moscoso's and Kristen Hanson's appointments be revoked and that Lisa McClendon be added.

Will you let me know of any changes that should be made at this time?

Thanks!

Marie