Message-ID: <1850709.1075861738346.JavaMail.evans@thyme> Date: Mon, 19 Nov 2001 15:24:05 -0800 (PST) From: kathleen.carnahan@enron.com To: kay.mann@enron.com, ben.jacoby@enron.com Subject: RE: NorthWestern Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Carnahan, Kathleen X-To: Mann, Kay , Jacoby, Ben X-cc: X-bcc: X-Folder: \KMANN (Non-Privileged)\Mann, Kay\Inbox X-Origin: Mann-K X-FileName: KMANN (Non-Privileged).pst Ok. One question...I have a draft of the "Written Consent of Manager of Montana Megawatts I, LLC" prepared by Marisa. One of the resolutions was the election of officers (not directors) of the company. Is the document making Ben a director in the closing documents? Anyway, I'll prepare his resignation, I was just wondering if he was an officer too. Kathleen -----Original Message----- From: Mann, Kay Sent: Monday, November 19, 2001 5:05 PM To: Jacoby, Ben Cc: Carnahan, Kathleen Subject: NorthWestern Ben, I need to get you to resign from the Montana Megawatts BOD. Will you be in this week? If not, we can handle it with fax/fed ex. Kay Kathleen, Please prepare a letter of resignation for Ben, leaving the date of the letter as November ___. Thanks.