-----Original Message-----
From: 	"WALLY SHAW" <wally.shaw@blakes.com>@ENRON  
Sent:	Wednesday, November 07, 2001 4:30 PM
To:	Stephen Douglas; Taylor, Mark E (Legal); Clark, Morris; kbristor@skadden.com
Subject:	Acknowledgments and Resolutions

As discussed.

Wallace Y. Shaw
Barrister and Solicitor
Blake, Cassels & Graydon LLP
Calgary, AB T2P 4J8
Tel:  403.260.9766
Fax: 403.260.9700
E-Mail: betty.fleming@blakes.com

This e-mail communication is confidential and legally privileged.  If you are not the intended recipient, please notify me at the telephone number shown above or by return e-mail and delete this communication and any copy immediately.  Thank you.

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