Enron Mail

From:sarah.bruck@enron.com
To:t..hodge@enron.com
Subject:ECTRIC Documents
Cc:
Bcc:
Date:Thu, 27 Dec 2001 14:59:07 -0800 (PST)

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