IN: This is an email
Per our conversation, I am attaching a proposed form of Unanimous Consent of the Board of Directors of Brant-Allen Industries, Inc. ("Company") that would expand the Consent of Directors given to us when we executed the ISDA Master Agreement in 1998 to do more than just the single trade referenced in that resolution. If the enclosed meets with your approval, please have it executed by the directors of the Company and return a copy to me for our files. If you have any questions, please do not hesitate to call me at (713) 853-3399. In addition, can you confirm one thing for me. There is a note in our file that says documents for the Company require two signatures. I looked at the Articles of Incorporation and Bylaws you provided us and find no such signatory requirement. Is this note an error?

What is the subject?

OUT: Revised Unanimous Consent of Directors

IN: This is an email
A copy of the 8/31/99 letter from Erik Ludtke was received at 18:10 on fax no. "713 646 4818" addressed to the attention of "Assistant General Counsel". This would conform to notices in the master agreement (for Sections 5 and 6), an executed copy of which we have never received or seen. On a different matter, do you think that we can discuss the omnibus templates tomorrow? I am pressed for a response. SS

What is the subject?

OUT: Duke

IN: This is an email
Guys, I need a copy of your PMA's for May, June, and July (or whatever document you have from Risk) that is showing improper debits and credits to your book. I have an appointment with Risk at 2 pm and I will try to get this all sorted out today, but I need to know exactly what you're seeing. Virginia

What is the subject?

OUT:
I need a copy of your PMA's