Corporate Resolutions/EPCA ,
 Please let me know what you think so that Nancy can forward to lawyers.  ss
---------------------- Forwarded by Sara Shackleton/HOU/ECT on 01/13/2000 
11:31 AM ---------------------------


Nancy Muchmore@ENRON_DEVELOPMENT
01/13/2000 10:57 AM
To: susan.bailey@enron.com, Sara Shackleton@ECT
cc: Andrea Bertone/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Bruce 
Harris/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Rick 
Hopkinson/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT 
Subject: Corporate Resolutions/EPCA

Attached is the draft corporate resolution which I forwarded to Hope, Duggan 
in order for them to begin drafting the resolution in Spanish.  Please let me 
know if you have any comments to this draft so that I can forward them to 
Hope, Duggan.

Thanks.

Nancy
susan.bailey@enron.com