Message-ID: <16694705.1075845899591.JavaMail.evans@thyme> Date: Tue, 5 Jun 2001 11:40:00 -0700 (PDT) From: jkeffer@kslaw.com To: kay.mann@enron.com Subject: FW: Ben Jacoby Signing of CAED I & II Resolutions Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: "Keffer, John" X-To: "C. Kay Mann (E-mail)" X-cc: X-bcc: X-Folder: \Kay_Mann_June2001_3\Notes Folders\Notes inbox X-Origin: MANN-K X-FileName: kmann.nsf Are they squirming yet? I still hold the originals in my hands pending your instructions. -----Original Message----- From: Kutzschbach, George [mailto:gkutzschbach@fulbright.com] Sent: Tuesday, June 05, 2001 5:31 PM To: Kay Mann (E-mail) Cc: John Keffer (E-mail); Doug Pedigo (E-mail); Shawn Noonan (E-mail) Subject: Ben Jacoby Signing of CAED I & II Resolutions Kay, A few weeks ago I spoke with John Keffer regarding Sweetgum Energy LLC's request that Ben Jacoby sign unanimous resolutions of CAED I & II approving the sale by CAED I and II of their respective GE turbines to Sweetgum. As of today, Sweetgum has not received back the resolutions signed by Ben. As I explained to John, Sweetgum and InterGen would appreciate Ben's prompt execution and return of the resolutions. If Enron does not wish for Ben to sign the resolutions, then Sweetgum and InterGen would appreciate your advising us of that as soon as possible. As I explained to John, Sweetgum would like to have unanimous resolutions as this is more customary and cleaner, however, since Ben received the required 3 business days prior notice of the proposed resolutions, the resolutions only need the majority approval of the board members. I would appreciate hearing back from you at your earliest convenience. George Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.