RE: Please review (or have the appropriate person review) the att ,
 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 >>
tana.jones@enron.com