RE: Exhibit B

Have received a signed copy of the New Power Holdings, Inc. Officers Certificate this morning and will be sending via fax the signature pages to the documents.

-----Original Message-----
From: Tribolet, Michael
Sent: Friday, October 19, 2001 7:38 AM
To: 'todd.hermanson@newpower.com'
Cc: Bradford, William S.; Mellencamp, Lisa; Nettelton, Marcus
Subject: Exhibit B

Todd:

Could you fax a copy of the Exhibit B to the Second Amendment. I understand from the lawyers, that they are targeting a close today.

Regards,

Michael