Message-ID: <31433376.1075861980236.JavaMail.evans@thyme> Date: Wed, 7 Nov 2001 16:15:28 -0800 (PST) From: legal <.taylor@enron.com> To: tana.jones@enron.com Subject: FW: Consents of Contribution of Note Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Taylor, Mark E (Legal) X-To: Jones, Tana X-cc: X-bcc: X-Folder: \MTAYLO1 (Non-Privileged)\Taylor, Mark E (Legal)\Sent Items X-Origin: Taylor-M X-FileName: MTAYLO1 (Non-Privileged).pst These documents need to have the correct directors names added so they can be signed first thing in the morning. -----Original Message----- From: trish.lindloff@weil.com@ENRON Sent: Wednesday, November 07, 2001 6:12 PM To: kbristor@skaddan.com Cc: Taylor, Mark E (Legal); stuart.ogg@weil.com Subject: Consents of Contribution of Note Per your request, attached please find Written Unanimous Consents for each of Enron North America Corp., Risk Management & Trading Corp. and ERMT LLC with respect to the contribution of the promissory note made by ERMT Canada Corp. Please feel free to contact me with any questions. You can reach me at (713) 546-5018. Regards, Trish Lindloff **********NOTE********** The information contained in this email message is intended only for use of the individual or entity named above. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone (214-746-7700), and destroy the original message. Thank you. (Unanimous Written Consent of ENA [contribution of Note]) (See attached file: 601801!.DOC) (Resolutions of RMT [contribution of Note]) (See attached file: 601@01!.DOC) (Resolutions of ERMT LLC [contribution of Note]) (See attached file: 601b01!.DOC) - 601801!.DOC - 601@01!.DOC - 601b01!.DOC