Message-ID: <15531422.1075852462212.JavaMail.evans@thyme> Date: Mon, 29 Oct 2001 06:44:56 -0800 (PST) From: james.derrick@enron.com To: j.harris@enron.com Subject: FW: Waivers of Notices, Philippine subsidiaries Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Derrick Jr., James X-To: Harris, Stephanie J X-cc: X-bcc: X-Folder: \JDERRIC (Non-Privileged)\Sent Items X-Origin: Derrick-J X-FileName: JDERRIC (Non-Privileged).pst Please see the message below. Thank you. -----Original Message----- From: Esguerra, Angel Sent: Monday, October 29, 2001 3:47 PM To: Derrick Jr., James Cc: Pabilani, Eleonor; Tami Scrudder/ENRON_DEVELOPMENT@ENRON Subject: Waivers of Notices, Philippine subsidiaries Dear Mr. Derrick, Attached for your signatures are waivers of notices to a Board meeting of Enron Subic Power Corp. and 2 Board meetings of Enron Subic Power Corp. Under Philippine laws, directors of Philippine corporations must be notified of Board meetings prior to the meeting or waive notice of the same. Please print out the attached, sign above your name and fax the signed waivers to +632.813.73.43. Thank you. Angel Esguerra Senior Counsel, Enron Global Assets & Services c/o Enron Power Philippines Corp. 3rd floor, Corinthian Plaza 121 Paseo de Roxas, Legaspi Village 1226 Makati City, Metro Manila, Philippines Tel.: +63.2.810.46.31/+63.2.813.34.40/+63.917.489.05.43 Fax: +63.2.813.73.43/+63.2.811.31.85/+63.2.811.31.65 e-mail: Angel.M.Esguerra@enron.com