Message-ID: <12740001.1075845062320.JavaMail.evans@thyme> Date: Wed, 21 Mar 2001 00:48:00 -0800 (PST) From: mark.haedicke@enron.com To: eddy.daniels@enron.com Subject: Re: Notice of Meeting of Directors of TBS on March 28, 2001 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Mark E Haedicke X-To: Eddy Daniels X-cc: X-bcc: X-Folder: \Mark_Haedicke_Oct2001\Notes Folders\Sent X-Origin: HAEDICKE-M X-FileName: mhaedic.nsf Eddy: Let's get together and go over the agenda before the meeting. Thanks. Mark Eddy Daniels@ENRON 03/20/2001 05:18 PM To: Johannes.Walzebuck@shell.com.br, James Derrick/Enron@EnronXGate, Mark E Haedicke/HOU/ECT@ECT, Rebecca McDonald/Enron@EnronXGate, James A Hughes/Enron@EnronXGate cc: Federico Cerisoli/SA/Enron@Enron, Nancy Muchmore/NA/Enron@Enron, Denise Almoina/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, pnazro@velaw.com Subject: Notice of Meeting of Directors of TBS on March 28, 2001 Please find attached a notice of a board of directors meeting for Transborder Gas Services Ltd. for next Weds., March 28, 2001. The meeting will be held immediately after presentations to the shareholders' representatives (Enron & Shell ) in Cuiaba, Brazil and will start at 11:00 am local time (9am Houston time). There will be a telephone call-in number for board members who can not attend in person which will circulate later this week. Regards, Eddy Daniels