let m e know if Enron find this acceptable. Thanks
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Thank you, we will use your form to satisfy Schedule to Master Agreement,
Part 3 -evidence of authority and specimen signatures (OK?) BCS would like
either Doug or Stew Thomas to be able sign the ISDA, depending on who is
available at the time. I assume I can simply include both of their names,
titles and signatures in this Certificate. Is this OK? Thanks for your
help.

< -----Original Message-----
< From: Tana.Jones@enron.com [SMTP:Tana.Jones@enron.com]
< Sent: Friday, July 28, 2000 11:45 AM
< To: hollymitchell@dwt.com
< Subject: Re: Please review (or have the appropriate person review)
< the attache d Secretary's Certificate in connection with the ISDA
< Agreement and let m e know if Enron find this acceptable. Thanks
<
<
< Holly,
<
< Attached is a sample incumbency certificate.
<
< (See attached file: 261cert.DOC)
<
<
<
<
<
<
< "Mitchell,
<
< Holly" To: "'tana.jones@enron.com'"
< <tana.jones@enron.com<
< <hollymitchel cc:
<
< l@dwt.com< Subject: Please review (or
< have the appropriate person review) the
< attache d Secretary's Certificate
< in connection with the ISDA Agreement
< 07/25/2000 and let m e know if Enron find
< this acceptable. Thanks
< 11:10 AM
<
<
<
<
<
<
<
<
<
< (See attached file: Secretary's Cert. re Enron.doc)
< << File: 261cert.DOC << << File: Secretary's Cert. re Enron.doc <<