Please send out the attached memo that Julia prepared.  Mark
----- Forwarded by Mark E Haedicke/HOU/ECT on 03/29/2001 05:56 PM -----

	Julia Murray@ENRON
	Sent by: Carolyn George@ENRON
	03/28/2001 10:06 AM
		 
		 To: Mark E Haedicke/HOU/ECT@ECT
		 cc: 
		 Subject: Unanimous Consents of Directors

Mark,

Attached per your request and for your review is a draft memo to EWS Legal 
regarding limiting use of Unanimous Consents of Directors.

I am researching the question regarding the use of stamps for signatures and 
will follow up with you shortly.





Julia Heintz Murray
Enron Wholesale Services 
Enron Industrial Markets LLC
1400 Smith Street, EB3838
Houston, TX  77002
(713) 853-4794
Fax:  (713) 646-3393
julia.murray@enron.com