thanks, just got it in the mail and will add it to their file-i'll wait to 
update their access until we have word from credit. cg



From: Tana Jones@ECT on 10/03/2000 03:35 PM
To: Bob Bowen/HOU/ECT@ECT, Jefferson D Sorenson/HOU/ECT@ECT, Laurel 
Adams/HOU/ECT@ECT, Andrea R Guillen/HOU/ECT@ECT, Larry Joe 
Hunter/HOU/ECT@ECT, Jarrod Cyprow/HOU/ECT@ECT, Gordon 
Heaney/Corp/Enron@ENRON, Janie Aguayo/HOU/ECT@ECT, Derek 
Bailey/Corp/Enron@ENRON, Diane Anderson/NA/Enron@Enron, Kevin 
Meredith/Corp/Enron@ENRON, Scott Tackett/Corp/Enron@Enron, Celeste 
Cisneros/NA/Enron@Enron, William S Bradford/HOU/ECT@ECT, Debbie R 
Brackett/HOU/ECT@ECT, Tanya Rohauer/HOU/ECT@ECT, Brant Reves/HOU/ECT@ECT, 
Tracy Ngo/PDX/ECT@ECT, Lesli Campbell/HOU/ECT@ECT, Veronica 
Espinoza/Corp/Enron@ENRON, Paul Radous/Corp/Enron@ENRON, Wendi 
LeBrocq/Corp/Enron@Enron, Russell Diamond/HOU/ECT@ECT, Tom Moran/HOU/ECT@ECT, 
Edward Sacks/Corp/Enron@Enron, Nidia Mendoza/HOU/ECT@ECT, Bradley 
Diebner/HOU/ECT@ECT, Mary Tudon/HOU/ECT@ECT, Brent Hendry/NA/Enron@Enron, 
Sara Shackleton/HOU/ECT@ECT, Mark Taylor/HOU/ECT@ECT, Carol St 
Clair/HOU/ECT@ECT, Susan Bailey/HOU/ECT@ECT, Mary Cook/HOU/ECT@ECT, Samantha 
Boyd/NA/Enron@Enron, Robert Bruce/NA/Enron@Enron, Stephanie 
Panus/NA/Enron@Enron, Mary Solmonson/HOU/ECT@ECT, Marilyn 
Colbert/HOU/ECT@ECT, Diane Ellstrom/HOU/ECT@ECT, Lynn E Shivers/HOU/ECT@ECT, 
Bill D Hare/HOU/ECT@ect, Leslie Reeves/HOU/ECT@ECT, Jason Moore/HOU/ECT@ECT, 
Dianne Seib/CAL/ECT@ECT, Samuel Schott/HOU/ECT@ECT, Anthony 
Campos/HOU/ECT@ECT, Bernice Rodriguez/HOU/ECT@ECT, Mary G 
Gosnell/HOU/ECT@ECT, Dale Neuner/HOU/ECT@ECT, Karen Lambert/HOU/ECT@ECT, 
Frank L Davis/HOU/ECT@ECT, Carrie Southard/LON/ECT@ECT, Amber 
Ebow/HOU/ECT@ECT, Adnan Patel/Corp/Enron@ENRON, Melissa Ann 
Murphy/HOU/ECT@ECT, Stacey Richardson/HOU/ECT@ECT, Bridgette 
Anderson/Corp/Enron@ENRON, Camille Gerard/Corp/Enron@ENRON, Lisa 
Lees/HOU/ECT@ECT
cc: Tom Moran/HOU/ECT@ECT 

Subject: Brant-Allen Industries, Inc.

We have received a revised Unanimous Consent of Directors dated 8/28/00 
("Board Resolution") from the referenced Counterparty which expands the 
approval given in their initial Board Resolution (provided when we executed 
the ISDA Master Agreement) to allow them to enter into "pulp, lumber and 
paper commodity price swap and options, and other commodity price swap and 
option transactions"  with ENA.

For ClickPaper, this should allow them to trade all the financial products we 
trade.  For EnronOnline, this should allow them to trade all commodity swaps 
and options.  If Credit will add this to the next spreadsheets for both 
ClickPaper and EnronOnline, I will amend my approval.

I will circulate a copy of the revised Board Resolution to Global Contracts 
and Camille Gerard.