ISDA MASTER AGREEMENT

Hi Tana -

We are trying to put in place an ISDA Master Agreement between Enron
Australia Finance Pty Ltd and Enron Capital & Trade Resources International
Corp (Singapore Branch). Enron Australia has already signed on the
document. Can we send it to you to help us get the necessary signatures for
ECTRIC (Singapore Branch)?

I have prepared the following documents but not sure if they are most up to
date:

1. Certificate of Assistant Secretary

2. Certificate of Secretary

3. Unanimous Consent of Directors (this is incomplete cos I am not sure of
the part starting from RESOLVED ..)

Is there any other documents that I have missed out? Would appreciate your
help and guidance whether I have done the above correctly. If there is
anything incorrect, please guide me accordingly.

Many thanks
Angie