Have received a signed copy of the New Power Holdings, Inc. Officers Certificate this morning and will be sending via fax the signature pages to the documents.

 -----Original Message-----
From: 	Tribolet, Michael  
Sent:	Friday, October 19, 2001 7:38 AM
To:	'todd.hermanson@newpower.com'
Cc:	Bradford, William S.; Mellencamp, Lisa; Nettelton, Marcus
Subject:	Exhibit B


Todd:

Could you fax a copy of the Exhibit B to the Second Amendment.  I understand from the lawyers, that they are targeting a close today.


Regards,


Michael