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+28Exchange+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
>
>
>
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 - CorpRes.doc << File: CorpRes.doc >> 
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