Mark: I am about to finalize comments to the SITA Master ISDA Agreement on behalf of ECTRIC. I need your able assistance with respect to the following: (1) SITA has not passed a board resolution authorizing execution of the Agreement. Instead, SITA proposes a certificate stating that its President Directeur General or Directeur General have, pursuant to the Articles of Association, full power and authority to execute the Agreement or to grant a power of attorney to do so. (2) SITA has requested evidence of EEFT's authority to sign on behalf of ECTRIC. I have sent a copy of the power of attorney to the lawyer and will ask that she direct any questions to you if I am not reachable. SITA's attorney is Susan Hopkinson at Lovells in Paris. Her phone is 33153 674747 and fax is 33147 239612 and email is susan.hopkinson@lovells.com. I will be out of the office Dec. 7 & 8. Stephanie Panus if assisting with the file. I look forward to hearing from you. Regards. Sara
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SITA