Here are the consents-they are ok in form

-----Original Message-----
From: George Kutzschbach [mailto:gkutzschbach@fulbright.com]
Sent: Wednesday, May 09, 2001 6:25 PM
To: JKeffer@KSLAW.com
Subject: CAED I & II Management Board Consents


John,

Attached are the two CAED I & II Management Board Consents which
InterGen requests that Ben Jacoby sign as a member of the Management
Board.

George




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 - solution.DOC
 - InterGen.DOC