Re: EnronOnline LLC and Enron North America Corp.

..what a star you are!!

justin

---------------------- Forwarded by Justin Boyd/LON/ECT on 11/10/2000 15:52
---------------------------
From: Tana Jones on 11/10/2000 09:38 CDT
To: Cindy Buckley/LON/ECT@ECT
cc: Justin Boyd/LON/ECT@ECT

Subject: Re: EnronOnline LLC and Enron North America Corp.

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