Subject: RE: Conflicts Committees
From: [email-masked]
To: [email-masked]
Cc: [email-masked]
Date: Mon, 23 Apr 2001 15:27:08 -0700 (PDT)

We have addressed this issue in respect of some Enron entities.  Robert D. Eickenroht is the Enron attorney with the most recent experience in these matters.  His telephone number is 713-853-3155.  All the best.  Jim Derrick

 -----Original Message-----
From: 	Committee of Corporate General Counsel of the Business Law Section <[email-masked]>@ENRON [mailto:IMCEANOTES-Committee+20of+20Corporate+20General+20Counsel+20of+20the+20Busine[email-masked]]  On Behalf Of "Whealy, Michael T." <[email-masked]>
Sent:	Saturday, April 21, 2001 10:39 AM
To:	[email-masked]
Subject:	Conflicts Committees

Do any of the members of the committee have experience with the
establishment of a committee of the board of directors to resolve conflicts
of interest or review of transactions between the corporation and entities
in which the corporation may have a controlling but less than 100% equity
interest?