I want to inform you that a resolution has been signed effective Aug. 27, 2001 naming Jesse E. Neyman as a Vice President of LRCI, Inc.

If you would like a copy of this resolution, please send me your physical address and I'll send you a copy via inter-office mail.

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