Message-ID: <14846077.1075861423509.JavaMail.evans@thyme> Date: Thu, 15 Nov 2001 09:20:12 -0800 (PST) From: james.derrick@enron.com Subject: FW: Resolution No 9 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Derrick Jr., James X-To: Evans, Mark (London Legal) X-cc: X-bcc: X-Folder: \JDERRIC (Non-Privileged)\Derrick Jr., James\Sent Items X-Origin: Derrick-J X-FileName: JDERRIC (Non-Privileged).pst Mark, I am forwarding this message and several more related to it. I would appreciate your sending them to the attorney who is working on this and asking him or her to advise me re the requested vote. Thank you. Jim, -----Original Message----- From: Cattigan, Ed Sent: Thursday, November 15, 2001 9:56 AM To: Overfield, Adam; Astramowicz, Jarek; Forycki, Krzysztof; Edgley, Anne; Wantschek, Lloyd; Derrick Jr., James Subject: Resolution No 9 Hi Attached is resolution 9 filled in with Jacek's remuneration for you perusal prior to the Board meeting. regards Ed