Following are additional materials to be included in the Board books
distributed last week.
We encourage you to share this with lawyers and others within your
organization to solicit their input for the discussions at the Board meeting
next week.


Tab 4 - Electronic Delivery of ISDA Documentation
 <<ED ISDA Docs.doc>>    <<E-delivery spreadsheet.xls>>   <<RFP for
e-docs.doc>>


Tab 5 - Single Multi-Product Master Agreement and Related Issues
Attached is the memorandum on Single Multi-Product Master Agreement and
Related Issues.  There are several attachments referred to in the memorandum
which will be forwarded to you later today.
 <<SAFT.doc>>

Bob Pickel


 - ED ISDA Docs.doc
 - E-delivery spreadsheet.xls
 - RFP for e-docs.doc
 - SAFT.doc