<<act of sale05.doc>>  <<boardresolution02.doc>>  <<ACT OF SALE
05RED.DOC>>  <<BOARDRESOLUTION0RED.DOC>>

___________________________________________________________
Marcia Mingo
Reliant Resources, Inc.
Phone: (713) 207-4643
Fax: (713) 207-0161

The preceding e-mail message contains information that is confidential,
may be protected by the attorney/client or other applicable privileges,
and may constitute non-public information.  It is intended to be
conveyed only to the designated recipient(s).  If you are not an
intended recipient of this message, please do not read, copy or disclose
the contents of this communication to others and please notify the
sender at (713) 207-3331.  If you are not the intended recipient, we
would appreciate your forwarding the message back to us and deleting it
from your system.  Unauthorized use, dissemination, distribution, or
reproduction of this message is strictly prohibited and may be unlawful.
Thank you.


 - act of sale05.doc 
 - boardresolution02.doc 
 - ACT OF SALE 05RED.DOC 
 - BOARDRESOLUTION0RED.DOC