Susan:  I agreed with Kim Farr at First Union to send our resolution (with 
certificate).  When you have a chance, would you please handle.  Thanks.

(p.s. - First Union will be an important equity trading partner for Enron 
Corp. and we'll be dealing with the same lawyers, etc.)


Sara Shackleton
Enron North America Corp.
1400 Smith Street, EB 3801a
Houston, Texas  77002
713-853-5620 (phone)
713-646-3490 (fax)
sara.shackleton@enron.com