Alan,
You had sent me the Corporate Datasheet on 6/6/00 to validate that Gary had 
been added as a officer of ECT Investments, Inc.
We need to change the Attorney in fact names.  Bennett and Neil should be 
deleted.  Theresa Brogan and I should be added.  Laurel and I believe that 
Theresa may have already been added.
Thanks. Sheila

 ECT Investments, Inc. (FIN/CNEN) 
 Print Date 6/16/2000 
  
   Status:  Active 
 Internal No:  867 EII 
 Formation:       
  Delaware 
  Group:  ENA 
 Last Update:  02/03/2000 

   
 Purpose of Business:  The trading of public securities and derivative 
products thereof. 
  
       
 Former Name(s)  From Date  Through Date 
          
ECT Investments Management Corp.  Feb 27, 1996  Apr 04, 1996 
 DIRECTORS:  Title: 
 James V. Derrick, Jr.#   Director 
 Mark A. Frevert#   Director 
 Mark E. Haedicke#   Director 
      
OFFICERS:  Title: 
          Mark A. Frevert#  Chairman and Chief Executive Officer 
 Jeffrey P. Kinneman  President 
 Andrew S. Fastow  Managing Director 
 Mark A. Frevert#  Managing Director 
 Mark E. Haedicke#  Managing Director and General Counsel 
 Robert J. Hermann#  Managing Director and General Tax Counsel 
 Gary J. Hickerson  Managing Director 
 Julia Heintz Murray  Managing Director, General Counsel, Finance and 
Secretary 
 Ben F. Glisan, Jr.  Vice President, Finance and Treasurer 
 Peggy B. Menchaca#  Vice President and Assistant Secretary 
 Jordan H. Mintz#  Vice President and Tax Counsel 
 Theodore R. Murphy  Vice President 
 Elaine V. Overturf#  Deputy Corporate Secretary 
 Teresa A. Callahan  Assistant Secretary 
 Kate B. Cole#  Assistant Secretary 
 Denise A. Ernest  Assistant Secretary 
          
ATTORNEYS:  Title: 
          
Laurel R. Adams  Attorney-in-Fact (Confirm - Fin) 
Neil Hong  Attorney-in-Fact (Confirm - Fin) 
Bennett J. Kaufman  Attorney-in-Fact (Confirm - Fin)