Resolutions for the Special Telephonic Board Meeting ,
 Please see attached Resolutions for use in this afternoon's board meeting at
2:00 pm.  Thank you.

Donna M. Cagle
Executive Administrator to President & CEO
Mariner Energy, Inc.
580 WestLake Park Blvd., Suite 1300
Houston, TX  77079
281/584-5511 (phone)     281/584-5515 (fax)
dcagle@mariner-energy.com

 <<RESOLUTIONS 9-12-01 Mtg.doc>>

 - RESOLUTIONS 9-12-01 Mtg.doc
jesus.melendrez@enron.com, rick.buy@enron.com, a..fox@enron.com, 