Justy,

Re: the below, we shouldn't be signing passwords any more for ENA, so I 
wanted to confirm with you that I should only be preparing this resolution 
for EOL...?



	Justin Boyd
	10/11/2000 09:49 AM
		 
		 To: Tana Jones/HOU/ECT@ECT
		 cc: 
		 Subject: Re: EnronOnline LLC and Enron North America Corp.

..what a star you are!!

justin


---------------------- Forwarded by Justin Boyd/LON/ECT on 11/10/2000 15:52 
---------------------------
From: Tana Jones on 11/10/2000 09:38 CDT
To: Cindy Buckley/LON/ECT@ECT
cc: Justin Boyd/LON/ECT@ECT 

Subject: Re: EnronOnline LLC and Enron North America Corp.  

These could take a few days (or more!).  They have to be circulated to the 
directors of the Company for signature and timing will depend on their 
availability for signature.  If Amita wants to start signing today, she can 
go ahead and start signing now and I'll make her appointment effective as of 
today.



	Cindy Buckley
	10/11/2000 09:22 AM
		
		 To: Tana Jones/HOU/ECT@ECT
		 cc: 
		 Subject: Re: EnronOnline LLC and Enron North America Corp.

Hi Tana

Thanks for quick response.

I'm happy for the unanimous consents of the directors and the 
attorneys-in-fact.  Please could you let me know when these have been signed 
and are effective.

Thanks for your help.

Regards