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Enron Mail |
We have received the fully executed Unanimous Written Consent of Managers of
EnronOnline, LLC dated 11/6/00, effective as of 10/11/00, which appoints Amita Gosalia, Dale Neuner and Sheri Thomas as agents and attorneys-in-fact to execute Password Applications on behalf of EOL. This resolution will expire one year from the date of its effectiveness. When you execute, please sign as "Agent and Attorney-in-Fact". The original will be filed in the minute book of EnronOnline maintained in the Corporate Secretary's Office on the 48th floor, and a copy will be provided to Lisa Lees and Amita Gosalia.
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