See notes below per our meeting earlier today:

all Ecogas mail is currently received by PNE (Marie Cackler) who sorts and 
forwards Ecogas correspondence.  This process will not change.  However, 
effective immediately all mail forwarded by Marie should be sent to Donna 
Lowry in the Compliance Group.
Herman Manis and Hope Vargas will be "point" for ENA on all tax/accounting 
issues going forward.
Andy Edison will coordinate details/process of eventual dissolution of Ecogas.
Mark Meier will continue to spearhead the liquidation of ENA's current equity 
position in DLGP.  Mark will coordinate w/ Accounting, Legal and Compliance.
Andy Edison will continue to be "point" re: Lyon Credit litigation.
Michelle Cash will continue monitoring the Victoria Sterling and Thomas Hall 
litigations.
I currently have the checkbook and will continue to pay incoming 
invoices/sign checks as directed by Donna Lowry, Herman Manis and/or Hope 
Vargas.

ACTION ITEMS:

RTM to contact Marie Cackler at PNE and ask her to forward all Ecogas mail to 
Donna Lowry.  (DONE)
Andy Edison will research the dissolution process and coordinate 
appropriately Accounting and Compliance.
Mark Meier will begin ENA's initiative to liquidate DLGP.


CONTACT INFO

Randy Maffett   x33212  EB2960E  (Beth Ryan x57161  EB2960D) Fax 713-345-3744
Marie Cackler (PNE)  512-615-8882  (ext. 241)  marie@pnellc.com  Fax 
512-615-8489