Message-ID: <31788676.1075861426306.JavaMail.evans@thyme> Date: Tue, 27 Nov 2001 13:26:14 -0800 (PST) From: rex.rogers@enron.com To: paula.rieker@enron.com, james.derrick@enron.com Subject: RE: Resolution for today Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Rogers, Rex X-To: Rieker, Paula , Derrick Jr., James X-cc: X-bcc: X-Folder: \JDERRIC (Non-Privileged)\Derrick Jr., James\Inbox X-Origin: Derrick-J X-FileName: JDERRIC (Non-Privileged).pst Paula: I think this looks OK-----Jim: Since, as I understand it, this new director will be on the to be created independent litigation Committee, do our outside litigation lawyers need to bless this? I think it is pretty straightforward. Rex -----Original Message----- From: Rieker, Paula Sent: Tuesday, November 27, 2001 3:10 PM To: Derrick Jr., James; Rogers, Rex Subject: Resolution for today Pls. see the attached resolution electing Mr. Troubh to the Board and waiving the requirement he tender his retirement at 71 (he is 75). << File: AGENDA ITEM 5.doc >> CONFIDENTIALITY NOTICE The information contained in this email may be confidential and/or privileged. This email is intended to be reviewed by the individual or organization named above. If you are not the indented recipient, you are hereby notified that any review, dissemination or copying of this email or its attachments, if any, or the information contained herein is prohibited. If you receive this email in error, please immediately notify the sender by return email and delete this email from your system. Thank you.