-----Original Message-----
From: 	Carter, Bob  
Sent:	Thursday, March 08, 2001 3:31 PM
To:	Schneider, Chip
Cc:	Tingleaf, Drew
Subject:	Board resolutions for Chips and Salsa (Tex Mex)

It may help if I complete sentences:

Per Drew Tingleaf's request, attached are updated board resolutions for Chips and Salsa.  As you will note, the resolutions have the effect of delegating to Mark Frevert authority to approve funding and declaring the DeAcero [contract conditions precedent satisfied or waived, or the contract terminated.]

Sorry about that.


----- Forwarded by Bob Carter/HOU/ECT on 03/08/2001 03:28 PM -----



	Bob Carter 03/08/2001 02:16 PM 	   To: Chip Schneider/Enron@EnronXGate  cc: Drew Tingleaf/Enron@EnronXGate  Subject: Board resolutions for Chips and Salsa (Tex Mex)	



Per Drew Tingleaf's request, attached are updated board resolutions for Chips and Salsa.  As you will note, the resolutions have the effect of delegating to Mark Frevert authority to approve funding and declaring the DeAcero.