Message-ID: <26466326.1075862692466.JavaMail.evans@thyme>
Date: Mon, 19 Nov 2001 13:28:54 -0800 (PST)
From: larry.pardue@enron.com
To: angie.ramirez@enron.com, annette.estrella@enron.com, 
	cynthia.barrow@enron.com, hardie.davis@enron.com, 
	frazier.king@enron.com, greek.rice@enron.com, greg.whiting@enron.com, 
	l..bouillion@enron.com, james.derrick@enron.com, 
	janice.priddy@enron.com, jay.burgess@enron.com, 
	john.lavorato@enron.com, johnson.leo@enron.com, 
	judy.knepshield@enron.com, kate.cole@enron.com, 
	lori.pinder@enron.com, lynda.pham@enron.com, mary.perkins@enron.com, 
	thomas.moore@enron.com, sandra.hrna@enron.com, data.sap@enron.com, 
	a..aune@enron.com, sue.kelly@enron.com, sylvia.hu@enron.com, 
	teresa.callahan@enron.com, vicsandra.trujillo@enron.com, 
	wanda.labaume@enron.com
Subject: New Incorporation -- Enron Europe Group
Cc: cindy.buckley@enron.com
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X-From: Pardue, Larry </O=ENRON/OU=NA/CN=RECIPIENTS/CN=LPARDUE>
X-To: Ramirez, Angie </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Aramirez>, Estrella, Annette </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Aestrel>, Barrow, Cynthia </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Cbarrow>, Davis, Hardie </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Hdavis>, King Jr., Frazier </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Fking>, Rice, Greek </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Grice>, Whiting, Greg </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Gwhitin>, Bouillion, James L. </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Jbouill>, Derrick Jr., James </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Jderric>, Priddy, Janice </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Jpriddy>, Burgess, Jay </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Jburges>, Lavorato, John </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Jlavora>, Leo, Johnson </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Jleo>, Knepshield, Judy </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Jknepsh>, Cole, Kate </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Kcole>, Pinder, Lori </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Lpinder>, Pham, Lynda </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Lpham>, Evans, Mark (London Legal) </O=ENRON/OU=NA/CN=RECIPIENTS/CN=EU/cn=Recipients/cn=MEVANS>, Perkins, Mary </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Mperkin>, Moore, Jerry Thomas </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Jmoore>, Hrna, Sandra </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Shrna>, SAP Master Data </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Notesaddr/cn=SAP Master Data>, Aune, Stacey A. </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Saune>, Kelly, Sue </O=ENRON/OU=NA/CN=RECIPIENTS/CN=EU/cn=Recipients/cn=SKelly>, Hu, Sylvia </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Shu>, Callahan, Teresa </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Tcallaha>, Trujillo, Vicsandra </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Vtrujill>, LaBaume, Wanda </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Wlabaum>
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Henry Bath Italia S.R.L.  (Company #1811 - HBIS), incorporated in Italy on 7 November 2000, was acquired by Enron on 29 June 2001.  Particulars are:

PARENT COMPANY(IES):		Ownership effective 29 June 2001
				Henry Bath & Son Limited - 95%
				Enron Metals Limited - 5%

BUSINESS PURPOSE:		Warehousing for metals in Trieste, Italy

SHARES:			Authorized:  10,000; p.v. EUR$500
				Issued:  20

DIRECTORS/OFFICERS		See attached corporate data sheet

EMPLOYEES:			Yes

TAX:  Please apply for FEIN, if necessary
TREASURY:  No banking resolutions adopted
CORPORATE RECORDS:  Please recycle minute book.  Incorporation/acquisition documents to be hand delivered.

 

Larry Pardue
Supervisor, Corporate Services
     and Assistant Secretary
Enron Corp.
1400 Smith Street, Suite 4804
Houston, TX 77002
Tel  +713 345 5376
Fax  +713 646 8007
email:  larry.pardue@enron.com