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These could take a few days (or more!). They have to be circulated to the
directors of the Company for signature and timing will depend on their availability for signature. If Amita wants to start signing today, she can go ahead and start signing now and I'll make her appointment effective as of today. Cindy Buckley 10/11/2000 09:22 AM To: Tana Jones/HOU/ECT@ECT cc: Subject: Re: EnronOnline LLC and Enron North America Corp. Hi Tana Thanks for quick response. I'm happy for the unanimous consents of the directors and the attorneys-in-fact. Please could you let me know when these have been signed and are effective. Thanks for your help. Regards
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