We have scheduled a  Telephonic Board of Directors meeting as follows:
 
Wednesday,  November 7, 2001   
 
8:00 a.m. to  9:00 a.m. CDT (Houston time)
 
If participating  from an International location or on Compaq campus:
Dial:  303-633-6171
 
All others  participants:
 
Dial:   800-223-4834
 
Pass code for  both numbers: 5810821#
 
 
   
Thanks,
Annette  Ambriz
Executive Assistant to Linda  Auwers
Corporate Law Group
phone:   281-518-6178
fax:      281-518-6807annette.ambriz@compaq.com