Message-ID: <33196094.1075845063022.JavaMail.evans@thyme> Date: Thu, 29 Mar 2001 09:57:00 -0800 (PST) From: mark.haedicke@enron.com To: janette.elbertson@enron.com Subject: Unanimous Consents of Directors Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Mark E Haedicke X-To: Janette Elbertson X-cc: X-bcc: X-Folder: \Mark_Haedicke_Oct2001\Notes Folders\Sent X-Origin: HAEDICKE-M X-FileName: mhaedic.nsf Please send out the attached memo that Julia prepared. Mark ----- Forwarded by Mark E Haedicke/HOU/ECT on 03/29/2001 05:56 PM ----- Julia Murray@ENRON Sent by: Carolyn George@ENRON 03/28/2001 10:06 AM To: Mark E Haedicke/HOU/ECT@ECT cc: Subject: Unanimous Consents of Directors Mark, Attached per your request and for your review is a draft memo to EWS Legal regarding limiting use of Unanimous Consents of Directors. I am researching the question regarding the use of stamps for signatures and will follow up with you shortly. Julia Heintz Murray Enron Wholesale Services Enron Industrial Markets LLC 1400 Smith Street, EB3838 Houston, TX 77002 (713) 853-4794 Fax: (713) 646-3393 julia.murray@enron.com