Enron Mail

From: heather.garratt@enron.com To: tana.jones@enron.com Subject: EnronOnline LLC Cc: Bcc: Date: Thu, 24 May 2001 10:38:00 -0700 (PDT) Tana Please find attached a copy of the Unanimous Consent of Directors for EnronOnline LLC, approving the appointment of Lara McKinney and Arfan Aziz, as requested. Please note, Deb Korkmas (ECT Resources Corp Legal dept) prepared and executed the document on my behalf, and I believe she will have the original signed document (or know of its whereabouts). Please contact me on +44 207 783 4414 should you have any further enquiries. Kind regards Heather ----- Forwarded by Heather Garratt/LON/ECT on 24/05/2001 17:33 ----- London Fax System 09/05/2001 16:23 To: Heather Garratt/LON/ECT@ECT cc: Subject: New fax received (Likely sender: 713 646 3491). You have received a new fax from 713 646 3491 The image contains 2 page(s).