FW: Carey Sloan

Alan,

Following is the list provided by Corporate Secretary re Carey's director / officer positions:

As of December 11, 2001

Carey R. Sloan

Company/Title

Enron Broadband Services Japan K.K.
Representative Director
President

Enron Broadband Services Network Y.K.
Representative Director
President

Enron International Inc. (new)
Special Appointment(s) - 04/17/97 Power of Attorney granted to Carey R. Sloan to execute a non-disclosure agreement with Halla Merchant Marine Co., Ltd. re LNG project in Qatar.

Enron International Korea Resources LLC
Special Appointment(s) - 06/29/99 - Carey R. Sloan appointed AIF to execute application for establishing a branch office in the Republic of Korea and a lease agreement with IBK Co., Ltd. for office space in Seoul, Korea, automatically expires in one year.

-----Original Message-----
From: Aronowitz, Alan
Sent: Monday, December 10, 2001 4:57 PM
To: McBride, Jane
Cc: Flores, Nony; Lundstrom, Bruce; Cash, Michelle
Subject: FW: Carey Sloan

Jane:

Can you confirm that Carey resigned all of his director/officer positions?

Nony, can you check and see if Carey is listed in the corporate database as being an officer/director of any companies?

-----Original Message-----
From: Cash, Michelle
Sent: Sunday, December 09, 2001 3:55 PM
To: Aronowitz, Alan
Subject: Carey Sloan

Alan,

I got a request from Carey Sloan that we confirm in writing that he was no longer an officer or board member of any Enron entity as of the last date of his employment. Can we do that? If so, who can assist?

Thanks.

Michelle