Message-ID: <15281159.1075844987701.JavaMail.evans@thyme> Date: Mon, 30 Apr 2001 10:41:00 -0700 (PDT) From: stanley.horton@enron.com To: walt_zimmerman@eott.com Subject: Re: Annual Election of Officers Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Stanley Horton X-To: Walt_Zimmerman X-cc: X-bcc: X-Folder: \Stanley_Horton_June2001\Sent Items X-Origin: HORTON-S X-FileName: shorton.pst The list looks complete. Walt_Zimmerman@eott.com on 04/27/2001 05:53:03 PM To: Mary_Ellen_Coombe@eott.com, Dana_Gibbs@eott.com, Stan_Horton@eott.com cc: Subject: Annual Election of Officers At the May meeting of EOTT's Board of Directors, we typically elect EOTT's slate of officers for the next 12 months. I have attached a draft resolution which provides for the reelection of EOTT's current slate of officers. Please let me know if I need to make any changes to this proposed slate before it is included in the board materials. Thank you for your assistance. (See attached file: 0427w105.doc) Walter W. Zimmerman Senior Counsel EOTT Energy Corp. P. O. Box 4666 Houston, Texas 77210-4666 Phone: 713-993-5028 Fax: 713-402-2808 e-mail: walt_zimmerman@eott.com - 0427w105.doc