Message-ID: <9396144.1075844534228.JavaMail.evans@thyme>
Date: Mon, 20 Dec 1999 00:48:00 -0800 (PST)
From: sara.shackleton@enron.com
To: kaye.ellis@enron.com
Subject: Project Ghost
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X-From: Sara Shackleton
X-To: Kaye Ellis
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Please print asap.  Thanks.  ss
---------------------- Forwarded by Sara Shackleton/HOU/ECT on 12/20/99 08:48 
AM ---------------------------


"CHRIS MOORE" <MOORCH@andrews-kurth.com> on 12/19/99 04:31:12 PM
To: kris.grosshans@abnamro.com, "DAVID GROVE" <GROVD@andrews-kurth.com>, "TOM 
POPPLEWELL" <POPPT@andrews-kurth.com>, Craig Clark/HOU/ECT@ECT, Catherine 
Clark/HOU/ECT@ECT, Carol St Clair/HOU/ECT@ECT, Donald W Herrick/HOU/ECT@ECT, 
Gareth Bahlmann/HOU/ECT@ECT, Alicia Goodrow/Corp/Enron@ENRON, Alan 
Quaintance/Corp/Enron@ENRON, Clement Abrams/Corp/Enron@ENRON, Ryan H 
Siurek/Corp/Enron@Enron, Sara Shackleton/HOU/ECT@ECT, paul.riddle@funb.com, 
Russell.clingman@funb.com, poneil@kslaw.com, Vbuckley@lockeliddell.com, 
mniebruegge@mayerbrown.com, pbrito@mayerbrown.com, tellwood@mayerbrown.com, 
Fcampiglia@nabny.com, john_roberts@paribas.com, Shaun_pacious@paribas.com, 
eawilburn@prickett.com, Tamullen@prickett.com, Facciolo@rlf.com, 
Kenton@rlf.com, clint.carlin@us.arthurandersen.com, schottla@us.cibc.com, 
wolfmark@us.cibc.com, Jlawler@wilmingtontrust.com, bpace@winstead.com, 
rmourglia@winstead.com
cc: "DAVID BARBOUR" <BARBD@andrews-kurth.com>, "DALLAS GUEST ACCOUNT #2" 
<DGUEST2@andrews-kurth.com> 
Subject: Project Ghost



Attached are revised drafts of the following documents with changes marked 
against the version most recently circulated:

1. Limited Liability Company Agreement of G-Past, L.L.C.
 (blackline216537.wpd or .doc)
2. Limited Liability Company Agreement of G-Present, L.L.C.
 (blackline216551.wpd or .doc)
3. Limited Liability Company Agreement of G-Future, L.L.C.
 (blackline220082.wpd or .doc)
4. Term Facility Agreement (blacklined216438.wpd or .doc)
5. Stock Power (blackline220293.wpd or .doc)
6. Put Option Agreement (blackline220295.wpd or .doc)
7. Trust Agreement (blackline220207.wpd or .doc)
8. Total Return Swap Confirmation (blackline216480.wpd or .doc)
9. Schedule to the ISDA Master Agreement
 (blackline216444.wpd or .doc)

I have asked ABN AMRO's counsel, Peggy O'Neil, to call me to talk through 
some of her comments received over the weekend.  With the exception of that 
call, could I ask the banks and their counsel to give any further comments to 
Tim Ellwood at Mayer Brown and Platt, so that Mayer Brown, as Agent's 
counsel, can coordinate any further revisions.

Danny Sullivan
(214) 659-4409


 - blacklined216537.doc
 - blackline216444.doc
 - blackline216444.wpd
 - blackline216480.doc
 - blackline216480.WPD
 - blackline216537.WPD
 - blackline216551.doc
 - blackline216551.WPD
 - blackline220082.doc
 - blackline220082.wpd
 - blackline220207.doc
 - blackline220207.WPD
 - blackline220293.doc
 - blackline220293.WPD
 - blackline220295.doc
 - blackline220295.WPD
 - blacklined216438.doc
 - blackline216438.WPD
