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Date: Fri, 30 Mar 2001 01:41:00 -0800 (PST)
From: janette.elbertson@enron.com
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Subject: Unanimous Consent of Directors
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X-From: Janette Elbertson
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 It has become customary to prepare Unanimous Consents of Directors for many 
transactions even if such actions are not required by the relevant By-laws 
and/or Certificate of Incorporation.  Please consider carefully whether 
Unanimous Consents of Directors are necessary or appropriate in a particular 
transaction, i.e., the transaction is a significant transaction or evidence 
of authority is required for a legal opinion.  When in doubt, please review 
the By-laws and Certificate of Incorporation of the relevant entity and 
discuss the matter with a member of the Office of the General Counsel.

Thank you.