Enron Mail

From: james.derrick@enron.com To: kelly.johnson@enron.com Subject: Re: Cc: Bcc: Date: Fri, 1 Dec 2000 06:28:00 -0800 (PST) Kelly, this is fine. Jim Kelly Johnson 11/29/2000 08:20 AM To: James Derrick/Corp/Enron@ENRON cc: Stephanie Harris/Corp/Enron@ENRON Subject: Mr. Derrick, the next meeting of the Enron Corp. Board of Directors will be held on December 12th. Please review the list of Officers for your department. If you approve as writtten, please let us know no later December 4th. Thanks, Kelly Name Title James V. Derrick, Jr. Executive Vice President and General Counsel Rebecca C. Carter Senior Vice President, Board Communications and Secretary Robert H. Walls, Jr. Senior Vice President and Deputy General Counsel Rex R. Rogers Vice President, Associate General Counsel and Assistant Secretary