Message-ID: <5909220.1075859052706.JavaMail.evans@thyme> Date: Tue, 20 Feb 2001 14:36:00 -0800 (PST) From: tracy.geaccone@enron.com To: james.saunders@enron.com Subject: ETS Group - New Formation Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Tracy Geaccone X-To: James Saunders X-cc: X-bcc: X-Folder: \TGEACCO (Non-Privileged)\Geaccone, Tracy\'Sent Mail X-Origin: Geaccone-T X-FileName: TGEACCO (Non-Privileged).pst I will do the planning for this company. I assume Jennifer Lev's group will do the accounting as it is an ETS company. Please let me know if you decide anything different. Thanks ---------------------- Forwarded by Tracy Geaccone/GPGFIN/Enron on 02/20/2001 10:37 AM --------------------------- Rod Hayslett 02/20/2001 07:00 AM To: James Saunders/FGT/Enron@ENRON, Tracy Geaccone/GPGFIN/Enron@ENRON cc: Subject: ETS Group - New Formation FYI ---------------------- Forwarded by Rod Hayslett/FGT/Enron on 02/20/2001 07:02 AM --------------------------- From: Lillian Bailey/ENRON@enronXgate on 02/18/2001 03:00 PM To: Cynthia Barrow/HR/Corp/Enron@ENRON, James L Bouillion/HOU/ECT@ECT, William E Brown/ET&S/Enron@ENRON, Teresa Callahan/ENRON@enronXgate, Kate Cole/ENRON@enronXgate, Hardie Davis/ENRON@enronXgate, James Derrick/ENRON@enronXgate, Robert Guthrie/Corp/Enron@ENRON, Rod Hayslett/FGT/Enron@ENRON, Geneva Holland/ENRON@enronXgate, Stan Horton/Houston/Eott@Eott, Sylvia Hu/ENRON@enronXgate, Frazier King/FGT/Enron@ENRON, Wanda LaBaume/Enron Communications@Enron Communications, Johnson Leo/GPGFIN/Enron@ENRON, Jerry Thomas Moore/Corp/Enron@ENRON, Michael Moran/ET&S/Enron@ENRON, Mary Perkins/ENRON@enronXgate, Lynda Pham/Corp/Enron@ENRON, Janice Priddy/HR/Corp/Enron@ENRON, Greek Rice/Corp/Enron@ENRON, SAP Master Data@Enron, Kerrie Smith/Corp/Enron@ENRON, Greg Whiting/Corp/Enron@ENRON, Robert Wilcott/Corp/Enron@ENRON cc: Sharon Butcher/Corp/Enron@ENRON, Susan Scott/ET&S/Enron@ENRON Subject: ETS Group - New Formation Mavrix Transportation Trading Corp. This corporation was incorporated in Delaware on January 10, 2001. Particulars are: Parent Company: Enron Transportation Services Company - 100% Business: Management of natural gas pipeline capacity. Shares: Authorized - 10,000 Common, $1.00 par value, Issued - 1,000 Directors and Officers: See Attachment Employees: Yes Foreign Qualifications: Texas Company No.: 1439-MTTC Please circulate this information to all interested parties within your group. For more information, see attached Corporate Data Sheet. PLEASE NOTE: Bill Brown - copy of evidence being sent by interoffice mail Robert Guthrie - please apply for FEIN Treasury - banking resolutions adopted 1/10/2001 Sylvia Hu - Minute Book and two seals have been ordered Lillian R. Bailey Administrator Corporate Services EB4804A Phone 713/853-3577 Fax 713/646-8007 lillian.bailey@enron.com