Message-ID: <4511762.1075845054040.JavaMail.evans@thyme> Date: Mon, 16 Oct 2000 11:46:00 -0700 (PDT) From: mark.haedicke@enron.com To: peter.keohane@enron.com Subject: Re: Enron Canada Corp. - Corporate Changes and Signing Authorities Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Mark E Haedicke X-To: Peter Keohane X-cc: X-bcc: X-Folder: \Mark_Haedicke_Oct2001\Notes Folders\Sent X-Origin: HAEDICKE-M X-FileName: mhaedic.nsf I am fine with your recommendations except I see no need to have an outside director if not legally required. Who would you recommend as filling that director position? Mark Peter Keohane Sent by: Nella Cappelletto 04/12/2000 12:03 PM To: Mark E Haedicke/HOU/ECT@ECT cc: Jeffrey T Hodge/HOU/ECT@ECT, Jonathan McKay/CAL/ECT@ECT, Rob Milnthorp/CAL/ECT@ECT, Peggy Hedstrom/CAL/ECT@ECT Subject: Enron Canada Corp. - Corporate Changes and Signing Authorities Please see the attached memo. Regards, Peter