---------------------- Forwarded by Kathleen Carnahan/NA/Enron on 01/03/2001 
11:12 AM ---------------------------
   
	
	
	From:  Kathleen Carnahan                           01/03/2001 11:11 AM
	

To: Kay Mann/Corp/Enron@Enron
cc:  

Subject: Certificate of Incumbency

Kay,

Bad news.  Ben also will not be in until tomorrow.

Do you want me to:

1. See if I can get a faxed signature for Ben (if Citibank will allow faxed 
signatures)
2. Get Delainey, Pagan and Dietrich's signatures today and wait for Ben's 
original signature tomorrow

I guess I missed Sheila's 10:00 meeting.  It's kind of confusing as to how 
long we are supposed to attend her meetings since we are with the East Group 
and she is with the West Group.  Did you go?  I am going to Barbara Gray's 
meeting at 1:00.