Holly,

Having both of them included in the certificate will be fine.  Frequently, 
companies do not know who will be available to sign, so they list more than 
one signer.



	"Mitchell, Holly" <hollymitchell@dwt.com>
	07/28/2000 04:49 PM
		 
		 To: "'Tana.Jones@enron.com'" <Tana.Jones@enron.com>
		 cc: 
		 Subject: RE: Please review (or have the appropriate person review) the att 
ache d Secretary's Certificate in connection with the ISDA Agreement and let 
m e know if Enron find this acceptable. Thanks


Thank you, we will use your form to satisfy Schedule to Master Agreement,
Part 3 -evidence of authority and specimen signatures (OK?) BCS would like
either Doug or Stew Thomas to be able sign the ISDA, depending on who is
available at the time. I assume I can simply include both of their names,
titles and signatures in this Certificate. Is this OK?  Thanks for your
help.

> -----Original Message-----
> From: Tana.Jones@enron.com [SMTP:Tana.Jones@enron.com]
> Sent: Friday, July 28, 2000 11:45 AM
> To: hollymitchell@dwt.com
> Subject: Re: Please review (or have the appropriate person review)
> the attache d Secretary's Certificate in connection with the ISDA
> Agreement and let m e know if Enron find this acceptable. Thanks
>
>
> Holly,
>
> Attached is a sample incumbency certificate.
>
> (See attached file: 261cert.DOC)
>
>
>
>
>
>
>                     "Mitchell,
>
>                     Holly"               To:     "'tana.jones@enron.com'"
> <tana.jones@enron.com>
>                     <hollymitchel        cc:
>
>                     l@dwt.com>           Subject:     Please review (or
> have the appropriate person review) the
>                                          attache d Secretary's Certificate
> in connection with the ISDA Agreement
>                     07/25/2000           and let m e know if Enron find
> this acceptable. Thanks
>                     11:10 AM
>
>
>
>
>
>
>
>
>
> (See attached file: Secretary's Cert. re Enron.doc)
>  << File: 261cert.DOC >>  << File: Secretary's Cert. re Enron.doc >>