Holly,

Attached is a sample incumbency certificate.







	"Mitchell, Holly" <hollymitchell@dwt.com>
	07/25/2000 11:10 AM
		 
		 To: "'tana.jones@enron.com'" <tana.jones@enron.com>
		 cc: 
		 Subject: Please review (or have the appropriate person review) the attache d 
Secretary's Certificate in connection with the ISDA Agreement and let m e 
know if Enron find this acceptable. Thanks


 - Secretary's Cert. re Enron.doc