Message-ID: <19780097.1075861980258.JavaMail.evans@thyme> Date: Wed, 7 Nov 2001 16:37:19 -0800 (PST) From: legal <.taylor@enron.com> To: tana.jones@enron.com Subject: FW: Written consents for Note contribution - these are the good ones 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 are the good ones. -----Original Message----- From: trish.lindloff@weil.com@ENRON Sent: Wednesday, November 07, 2001 6:37 PM To: kbristor@skadden.com Cc: Taylor, Mark E (Legal); stuart.ogg@weil.com Subject: Written consents for Note contribution Per your request please find the corporate resolutions of each of Enron North America Corp. and ERMT LLC authorizing the contribution of the promissory note made by ERMT Canada and issuance of Class A Units. Please feel free to contact 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 ERMT LLC [contribution of Note]) (See attached file: 601b01!.DOC) - 601801!.DOC - 601b01!.DOC