Message-ID: <8379002.1075861970705.JavaMail.evans@thyme> Date: Thu, 8 Nov 2001 16:59:33 -0800 (PST) From: mungo.hardwicke.brown@blakes.com To: legal <.taylor@enron.com>, peter.keohane@enron.com, tana.jones@enron.com Subject: Project Redman Change of Name Resolution Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: "MUNGO HARDWICKE-BROWN" @ENRON X-To: Taylor, Mark E (Legal) , Keohane, Peter , Jones, Tana , stuart.ogg@weil.com X-cc: X-bcc: X-Folder: \MTAYLO1 (Non-Privileged)\Taylor, Mark E (Legal)\Archive\2001/11 X-Origin: Taylor-M X-FileName: MTAYLO1 (Non-Privileged).pst Attached is a Shareholders Resolution authorizing the name change. I think we have the Shareholder Name correct, but if not, the file is in word format and can be easily amended. We are scanning the other incorporation documents and will send shortly. The articles of amendment will be prepared and filed first thing tomorrow as soon as we receive confirmation that the new name is not conflicting with an existing name. This is a NUANS search which has been ordered, but not received yet. Regards Mungo -------------------------------------------------------------- Mungo Hardwicke-Brown Blake, Cassels & Graydon LLP #3500, 855 - 2nd Street S.W. Calgary, Alberta T2P 4J8 403-260-9674 (telephone) 403-260-9700 (facsimile)mhb@blakes.com (email) This email communication is confidential and legally privileged. If you are not the intended recipient, please notify me at the telephone number shown above or by return email and delete this communication and any copy immediately. Thank you. -------------------------------------------------------------- - Resolution to Change Name.DOC