Here's the format which I understand is being signed.  You'll need this for 
Enron Corp. masters.  Sara
----- Forwarded by Sara Shackleton/HOU/ECT on 10/27/2000 08:33 AM -----

	Jim Armogida@ENRON
	10/26/2000 01:51 PM
		 
		 To: Clint Freeland/Corp/Enron@Enron, Sara Shackleton/HOU/ECT@ECT
		 cc: Rex Rogers/Corp/Enron@Enron
		 Subject: Final resolutions adopted by Board on October 8, 2000

Attached are the resolutions relating to Derivatives adopted by the Board of 
Directors on October 8, 2000.  Rex has reviewed them and his only comment is 
that Global Finance needs to remember that 20 million shares are reserved for 
issuance, and we would need to go back to the Board for approval before 
issing any more than that.