Message-ID: <15982066.1075860073283.JavaMail.evans@thyme> Date: Thu, 18 May 2000 09:35:00 -0700 (PDT) From: mark.taylor@enron.com To: tana.jones@enron.com Subject: Re: Enron NetWorks LLC Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Mark Taylor X-To: Tana Jones X-cc: X-bcc: X-Folder: \Mark_Taylor _Dec_2000\Notes Folders\Sent X-Origin: Taylor-M X-FileName: mtaylor.nsf They shouldn't be doing any trading so I hope we won't need those things. Tana Jones 05/18/2000 04:23 PM To: Mark Taylor/HOU/ECT@ECT cc: Subject: Enron NetWorks LLC I spoke to Kate Cole and she said Enron NetWorks (I'm not sure of the correct spelling yet) was incorporated as a Delaware corporation on 4/13/00. She has made me a copy of their articles of incorporation and LLC Agreement and I am sending a messenger to pick them up, as well as a copy of the officers and directors, which appears to have been approved. The banking resolution went to Julia today for signature. Do we need to adopt any other resolutions (brokerage, approval of agreements, etc.). How about adoption of the trading policy?