I have received the executed certificates from Enron Corp. and will send to you via overnight courier.  I will also include the Termination of the Guaranty.

 -----Original Message-----
From: 	"Meytina, Anna Confidential Memo-Counsel (Exchange)" <ameytina@bear.com>@ENRON [mailto:IMCEANOTES-+22Meytina+2C+20Anna+20Confidential+20Memo-Counsel+20+28Exchange+29+22+20+3Cameytina+40bear+2Ecom+3E+40ENRON@ENRON.com] 
Sent:	Thursday, September 06, 2001 9:50 AM
To:	Heard, Marie; ameytina@bear.com
Subject:	RE: Corporate Certificates

Marie:

Please let me know if there is anything I can do to expedite the process. I
will be happy to locate and forward to you copies of the certificates sent
to me by
Clement Arbams pertaining to the original guarantee.

Regards,

Anna




> -----Original Message-----
> From:	Marie.Heard@enron.com [SMTP:Marie.Heard@enron.com]
> Sent:	Tuesday, August 21, 2001 4:00 PM
> To:	ameytina@bear.com
> Subject:	RE: Corporate Certificates
>
> Thanks!  If anyone should apologize for not responding in a timely fashion
> it should be me.  I'll work on preparing these documents and should have
> something to you soon.
>
> Marie
>
>     -----Original Message-----
>    From:   "Meytina, Anna Confidential Memo-Counsel (Exchange)"
>              <ameytina@bear.com>@ENRON
>
> [mailto:IMCEANOTES-+22Meytina+2C+20Anna+20Confidential+20Memo-Counsel+20+2
> 8Exchange+29+22+20+3Cameytina+40bear+2Ecom+3E+40ENRON@ENRON.com]
>
>
>    Sent:   Tuesday, August 21, 2001 2:29 PM
>    To:     Heard, Marie
>    Subject:  RE: Corporate Certificates
>
>       Dear Marie:
>
>       I apologies for not responding in a timely fashion- I was out out of
>    the office for a few days last week
>
>       I attach a sample form of corporate resolutions which Bear Stearns
>    typically requires in connection with accepting a guarantee of an
>    account.
>    You may also want to talk to Clement Abrams of your office who provided
>    similar documentation in connection with an original guarantee.  I
> would
>    appreciate it if you could draft a notice of termination of the
> original
>    guarantee and I will get it signed for you.
>
>
>       Thanks and regards,
>
>          Anna Meytina
>
>     <<CorpRes.doc>>
>
>
>
>    > -----Original Message-----
>    > From:      Heard, Marie [SMTP:Marie.Heard@ENRON.com]
>    > Sent:      Thursday, August 09, 2001 8:22 PM
>    > To:   ameytina@bear.com
>    > Subject:   Corporate Certificates
>    > Importance:     High
>    >
>    > Hi, Anna!
>    >
>    > I apologize for not calling you today, but things got pretty hectic
>    and
>    > I misplaced your message. Besides the termination of the Enron Corp.
>    > guaranty guaranteeing obligations of Enron North America Corp.,
> please
>    > provide me with a list of the corporate certificates you need.  This
>    > will help me in having everything signed that you need.
>    >
>    > Thanks!
>    >
>    > Marie
>    >
>    > Marie Heard
>    > Senior Legal Specialist
>    > Enron North America Corp.
>    > Phone:  (713) 853-3907
>    > Fax:  (713) 646-3490
>    > marie.heard@enron.com
>    >
>    >
>    >
>    >
> **********************************************************************
>    > This e-mail is the property of Enron Corp. and/or its relevant
>    affiliate
>    > and may contain confidential and privileged material for the sole use
>    of
>    > the intended recipient (s). Any review, use, distribution or
>    disclosure by
>    > others is strictly prohibited. If you are not the intended recipient
>    (or
>    > authorized to receive for the recipient), please contact the sender
> or
>    > reply to Enron Corp. at enron.messaging.administration@enron.com and
>    > delete all copies of the message. This e-mail (and any attachments
>    hereto)
>    > are not intended to be an offer (or an acceptance) and do not create
>    or
>    > evidence a binding and enforceable contract between Enron Corp. (or
>    any of
>    > its affiliates) and the intended recipient or any other party, and
> may
>    not
>    > be relied on by anyone as the basis of a contract by estoppel or
>    > otherwise. Thank you.
>    >
> **********************************************************************
>
>     - CorpRes.doc << File: CorpRes.doc >>
>    ***********************************************************************
>    Bear Stearns is not responsible for any recommendation, solicitation,
>    offer or agreement or any information about any transaction, customer
>    account or account activity contained in this communication.
>    ***********************************************************************
>


****************************************************************
Bear Stearns is not responsible for any recommendation, solicitation,
offer or agreement or any information about any transaction, customer
account or account activity contained in this communication.
***********************************************************************