John- Tana believes that all transactions require two signatures, physical 
and financial.  We currently have the signature of Steve Norris, Treasurer 
for Tembec, Inc. on the Password Application.

Tana - John would like to get discuss this later today.

Thanks to both-Camille
36150
---------------------- Forwarded by Camille Gerard/Corp/Enron on 10/18/2000 
10:37 AM ---------------------------
From: Tana Jones@ECT on 10/16/2000 10:10 AM
To: Camille Gerard/Corp/Enron@ENRON
cc:  

Subject: Re: ClickPaper Approvals for 10/05/00 and 10/06/00  

I do not believe that statement is correct.  The limitation was required in 
the corporate documents of the company, so it should apply to all 
agreements.  Can you send me up a copy of the Password Application and I will 
give Steve Norris a call.  Thanks.



	Camille Gerard@ENRON
	10/14/2000 12:44 PM
		
		 To: Tana Jones/HOU/ECT@ECT
		 cc: Frank L Davis/HOU/ECT@ECT, John Cummings/HOU/ECT@ECT
		 Subject: Re: ClickPaper Approvals for 10/05/00 and 10/06/00

Tana,

We now have an application from Tembec, Inc.   Steven Norris, as Treasurer, 
is the one signing the Password Application for Tembec.   When John Cummings 
met with him last week, Steve stated that he would be involved in setting up 
the users for Physical transactions.

After reading the requirements below, it sounds like the two signature rule 
applies to Financial transactions only.

In other words, can we set up Steve as well as his users with Physical access 
without two officers' signing?

If so, then we could get them on-line with Physical access and then work on 
whatever we need for Financial access.

Thanks for your help!
Camille
36150


From: Tana Jones@ECT on 10/10/2000 04:28 PM
To: Camille Gerard/Corp/Enron@ENRON, Jarrod Cyprow/HOU/ECT@ECT
cc:  

Subject: ClickPaper Approvals for 10/05/00 and 10/06/00

On the 10/05/00 List:  Tembec, Inc.'s bylaws require that agreements signed 
by the company must be signed by any two of the following officers:   the 
President or a Vice President together with any Director, Secretary or 
Assistant Secretary.  If you are going to trade with them online you must 
ensure that the Password Application gets signed by those officers, or if not 
by those officers, they must provide a resolution if any officer except those 
above signs the documentation.  Because of this signatory restriction 
EnronOnline was hesitant to open them for financial trading.  It's up to your 
group, but you must comply with these special signatory requirements.  If you 
would like Legal to pass on the documentation if you are unsure, forward it 
up to me.