Lori:

Sarah Bruck is hand delivering these to you so you can circulate. I have initialled.

 -----Original Message-----
From: 	Pinder, Lori  
Sent:	Thursday, December 27, 2001 3:41 PM
To:	Aronowitz, Alan; Flores, Nony
Subject:	Consents for ECTRIC

Attached are the consents to elect R. Bowen as director, reduce the number of directors to (2), and elect certain officers per your earlier e-mail.

Please review, initial and return to me for circulation.

Thanks.

 << File: ECTRIC dtr.doc >>  << File: ECTRIC.doc >> 

Lori Pinder
Supervisor, Corporate Services
and Assistant Secretary
1400 Smith St., Room 4802
Houston, Texas 77002
713.853-7291
713.646.8007 (Fax)