We have received the fully executed Unanimous Written Consent of Managers of  EnronOnline, LLC  dated 11/6/00, effective as of 10/11/00, which appoints  Amita Gosalia, Dale Neuner and Sheri Thomas as agents and attorneys-in-fact  to execute Password Applications on behalf of EOL.
This resolution will  expire one year from the date of its effectiveness.
When you execute, please  sign as "Agent and Attorney-in-Fact".
The original will be filed in the  minute book of EnronOnline maintained in the Corporate Secretary's Office on  the 48th floor, and a copy will be provided to Lisa Lees and Amita Gosalia.

EnronOnline Password Application Signatories
