Sara,

FYI:	Sue Kelly was the Corporate Secretary based in the UK who handled the maintenance of the the "official minute books" for those group of Enron companies in the UK.

Susan 
 -----Original Message-----
From: 	Shackleton, Sara  
Sent:	Thursday, January 03, 2002 4:01 PM
To:	Jones, Tana
Cc:	Bailey, Susan
Subject:	RE: Enron Credit Inc. Resolution

Tana:

I don't know who Sue Kelly is so you may want to handle that end.  The London lawyers don't need anything further.  Thanks.

Sara

 -----Original Message-----
From: 	Jones, Tana  
Sent:	Thursday, January 03, 2002 3:54 PM
To:	Shackleton, Sara
Subject:	Enron Credit Inc. Resolution

Do I need to fax a copy of this resolution to the London lawyers and Sue Kelly, or have you and Susan taken care of that?