Message-ID: <19715518.1075852349497.JavaMail.evans@thyme>
Date: Wed, 12 Sep 2001 11:16:34 -0700 (PDT)
From: dcagle@mariner-energy.com
To: jesus.melendrez@enron.com, rick.buy@enron.com, a..fox@enron.com, 
	e..haedicke@enron.com, scott.josey@enron.com, allan.keel@enron.com, 
	john.thompson@enron.com, d..josey@enron.com, richard.clark@enron.com, 
	henderson'.'bob@enron.com
Subject: Resolutions for the Special Telephonic Board Meeting
Cc: jackie.hudson@enron.com, mike.wichterich@enron.com, j..edison@enron.com, 
	ken.burgess@enron.com, don.clement@enron.com, greg.harless@enron.com, 
	dave.huber@enron.com, dick.webb@enron.com, mike.wichterich@enron.com, 
	tom.young@enron.com, kelly.zelikovitz@enron.com, 
	soufi.alysia@enron.com, stanley.barbara@enron.com, 
	grove.beverly@enron.com, cagle.donna@enron.com, 
	salazar.esther@enron.com, kotrla.jennifer@enron.com, 
	bollier.joan@enron.com, cashiola.kimm@enron.com, 
	calaway.maureen@enron.com, edwards.susan@enron.com, 
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X-From: "Cagle, Donna" <DCAGLE@mariner-energy.com>@ENRON <IMCEANOTES-+22Cagle+2C+20Donna+22+20+3CDCAGLE+40mariner-energy+2Ecom+3E+40ENRON@ENRON.com>
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Please see attached Resolutions for use in this afternoon's board meeting at
2:00 pm.  Thank you.

Donna M. Cagle
Executive Administrator to President & CEO
Mariner Energy, Inc.
580 WestLake Park Blvd., Suite 1300
Houston, TX  77079
281/584-5511 (phone)     281/584-5515 (fax)
dcagle@mariner-energy.com

 <<RESOLUTIONS 9-12-01 Mtg.doc>>

 - RESOLUTIONS 9-12-01 Mtg.doc