---------------------- Forwarded by Sara Shackleton/HOU/ECT on 03/28/2000 
04:42 PM ---------------------------


Susan Flynn
03/28/2000 10:15 AM
To: Pearsrj@texaco.com, curryrl@texaco.com, ingharl@texaco.com, Robert 
Shiring/HOU/ECT@ECT
cc: Brant Reves/HOU/ECT@ECT, Brian Redmond/HOU/ECT@ECT, Harold 
Bertram/HOU/ECT@ECT (bcc: Sara Shackleton/HOU/ECT)
Subject: Bridgeline Gas Marketing LLC


 We have prepared for your review drafts of the following attached corporate 
documents:

1. Unanimous Consent of Members of Bridgeline authorizing financial trading 
agreements

2. Unanimous Consent of Members of Bridgeline authorizing the execution of 
confirmation letters

3. Incumbency Certificate of Bridgeline with signature specimens of those 
individuals authorized to execute confirmation letters

Please be advised that we do not have copies of the organizational corporate 
documents for the various Bridgeline entities and therefore someone with 
knowledge of the Bridgeline,s corporate structure should review:  (i) the 
signature blocks on each of the corporate documents for accuracy and (ii) the 
resolutions to confirm the authority given to various officers and/or agents 
and-attorneys-in-fact.

 Should you have any questions or comments, please call either Sara 
Shackleton at (713) 853-5620 or me at (713) 853-0975.