I have received the Unanimous Written Consent of the Board of Directors of  Enron North America Corp. dated 11/10/99 appointing Dale Neuner and Robert  Shults as agents and attorneys-in-fact to execute Password Applications on  behalf of the Company  for online trading.
The original Consent will be sent  to Kate Cole for inclusion in the corporate minute book and copies will be  sent to Dale and Bob.
When signing the Password Applications, Dale and Bob should sign them as  "Agent and Attorney-in-Fact".
In the absence of Dale or Bob, any V.P.
or  above can sign Password Applications (with initials from Legal).
If you have any questions, please do not hesitate to call me.

Signatories for Password Applications
I have received the Unanimous Written Consent of the Board of Directors of <COMPANY> North America Corp. dated <NUMBER>/<NUMBER>/<NUMBER> appointing Dale Neuner and Robert Shults as agents and attorneys-in-fact to execute Password Applications on behalf of the Company for online trading.
The original Consent will be sent to Kate Cole for inclusion in the corporate minute book and copies will be sent to Dale and Bob.
When signing the Password Applications, Dale and Bob should sign them as "Agent and Attorney-in-Fact".
In the absence of Dale or Bob, any V.P.
or above can sign Password Applications (with initials from Legal).
If you have any questions, please do not hesitate to call me.
north america sign agent attorney sent dale bob minute book copies robert shults password unanimous written consent dated company online trading fact absence