Thanks Jeff - I made some change to make it line up with the changes we have already made and the proposed changes
 

 -----Original Message-----
From: 	Hodge, Jeffrey T.  
Sent:	Wednesday, October 31, 2001 4:03 PM
To:	Buy, Rick; Port, David
Cc:	Haedicke, Mark E.
Subject:	Resolution

Rick and David:

	Attached you will find the proposed resolution.  Let me know what changes you need to make.

Jeff                  << File: Enron Corp Res.doc >>