Please see attached.
Thank you.
Donna M. Cagle Executive Administrator to President & CEO Mariner Energy, Inc. 580 WestLake Park Blvd., Suite 1300 Houston, TX  77079 281/584-5511 (phone)     281/584-5515 (fax) dcagle@mariner-energy.com   <<Memo to BOD - 12-21-01.doc>>  <<RESOLUTION for 401(k) PLAN.doc>>   <<RESOLUTION for Cafeteria Plan.doc>>

Resolutions for Special Telephonic BOD Meeting - 12/21/01