Jeff,  Attached are the following documents in connection with ECTRIC:  1.
Unanimous Consent of Directors dated December 24, 2001; 2.
Certificate of Secretary dated December ___, 2001 (without Specimen signature page attached); and

ECTRIC Documents

Jeff, Attached are the following documents in connection with ECTRIC: <NUMBER>.
Unanimous Consent of Directors dated December <NUMBER>, <NUMBER>; <NUMBER>.
Certificate of Secretary dated December ___, <NUMBER> (without Specimen signature page attached); and
certificate secretary dated page directors ectric december ___ jeff attached following specimen signature unanimous consent documents connection