Power Authority of the State of New York

At the request of Sara Shackleton, I am attaching our current from of ISDA
Schedule for governmental entities and our sample form of legal opinion for
such entities. With respect to NYPA, we do have a copy of an authorization
to hedge approved by the Board of Trustees of NYPA that they faxed us a year
ago and I will fax a copy of it over to you shortly.