Dear Teresa:  Thank you for offering to help me with the preparation of the resolution for EGS New Ventures Corp., which owns LRCI, Inc. to appoint the following three individuals as directors of LRCI, Inc. effective today, November 26, 2001:

Mark E. Haedicke
Brian L. Redmond
Jean M. Mrha

As you know, the directors of EGS New Ventures Corp. are James V. Derrick, Jr. and Mark E. Haedicke.

Thank you so much for your help.  Please call me if I can help get these documents signed today.

Best wishes,
Mary

Mary C. Ogden
Legal Specialist
Enron Wholesale Services/Enron Americas/Legal
Phone:  713-853-7796
Fax:  713-646-3490
Mary.Ogden@enron.com