Enron Mail |
I was a little concerned when I got this email and I discussed it with Mark=
=20 Taylor and I just want to confirm with you, that you are responsible for an= y=20 changes to resolutions for UK online corporations and we are responsible fo= r=20 US online corporations. No changes should be made to the EnronOnline, LLC = or=20 Enron Net Works Board Resolutions without going through me or Mark.=20 I checked the EnronOnline minute books in the vault and unless I am plain= =20 missing it I have not prepared and see no resolutions appointing Lara=20 McKinney or Arfan as Agents and Attorneys-in-Fact to execute Password=20 Applications (which is the only authority we would give them, not general= =20 signing authority for any other documents). I need to confirm whether you= =20 have prepared any resolutions granting Lara & Arfan signing authority and i= f=20 you have I need to get copies faxed to me. Of course, I only care about=20 Enron Online, the other two companies fall under your jurisdiction. ----- Forwarded by Tana Jones/HOU/ECT on 05/24/2001 10:37 AM ----- =09Lara McKinney/ENRON@EUEnronXGate =0905/24/2001 03:17 AM =09=09=20 =09=09 To: Jennifer deBoisblanc Denny/ENRON@enronXgate, Mark Taylor/HOU/ECT= @ECT,=20 Tana Jones/HOU/ECT@ECT =09=09 cc: Savita Puthigai/ENRON@enronXgate, Torrey Moorer/ENRON@enronXgate= , Arfan=20 Aziz/Enron@EUEnronXGate =09=09 Subject: RE: FYI - this is something you may want to get your arms a= round Please note that Arfan and I have already been made authorised signatories= =20 for the following Enron entities: Enron Power Operations Limited Enron Australia Finance Pty Ltd EnronOnline LLC On Amita's removal as signatory, can we wait until the 11th June? She will= =20 be heading up the London Product Control Group until then. Regards, Lara -----Original Message----- From: Denny, Jennifer =20 Sent: 23 May 2001 22:39 To: Taylor, Mark; Jones, Tana Cc: Puthigai, Savita; McKinney, Lara; Moorer, Torrey Subject: FW: FYI - this is something you may want to get your arms around Mark/Tana, Due to the recent organizational changes with Sheri Thomas & Amita Gosalia= =20 (see memo below), we will need to remove them as "agents and=20 attorneys-in-fact to execute Password Applications on behalf of EOL" and ad= d=20 Savita Puthigai, Lara McKinney and myself.=20 Also, Dale Neuner should be removed as he is no longer part of EnronOnline= =20 operations but is responsible for DealBench and CommodityLogic operations.= =20 Savita suggested we also add Torrey Moorer since I will be out on maternity= =20 leave in mid July and he will be backing me up during that time.=20 Can you let me know the turnaround time of a change like this? Also, is it separate documentation for North America and Europe? Thank you for your help. Jennifer 3-5824 To better leverage intellectual capital across Enron Net Works, we have=20 several organizational announcements to share with you: Sally Beck, Tom Gros and Beth Perlman will work together to direct our=20 efforts to =01&commercialize=018 our mid and back office services. They wi= ll=20 report to the ENW Office of the Chair. Sally will continue to lead the=20 day-to-day operations of our mid & back office. In addition to leading the= =20 development and marketing of Commodity Logic, Tom will have primary=20 responsibility for the marketing of our mid & back office services. Beth= =20 will continue to lead IT development for the Americas, including Commodity= =20 Logic and all other systems necessary to deliver mid & back office services= . =20 Joining Tom=01,s marketing team are Sheri Thomas, Frank Davis, Andrea Crump= ,=20 Jeff Harbert and Fred Philipson. =20 The EnronOnline Product Control function, currently reporting to Sheri=20 Thomas, will fold into EnronOnline Operations. Savita Puthigai will lead t= he=20 combined group, which will have responsibility for all non-IT day-to-day=20 operations. Sheri will move to the mid & back office commercialization=20 effort reporting to Tom Gros. Jennifer Denny will assume Sheri=01,s=20 responsibilities as the lead for product control. Amita Gosalia, director of EnronOnline Europe Support, has accepted a new= =20 position with EBS in London. With her departure, Lara Fields will assume= =20 responsibility for the EnronOnline support team in Europe and report to=20 Savita. Paul Goddard will continue to lead our marketing efforts in Europe= =20 and report directly to Andy Zipper, who will continue to lead all of=20 EnronOnline=01,s activities. Angela Connelly will continue to manage=20 EnronOnline=01,s content in Europe and report to Kal Shah. Additionally, J= ohn=20 Pavetto, John Cummings, John Allario, Mike Haney and Jake Staffel will join= =20 Andy=01,s team to focus on origination opportunities around the EnronOnline= =20 application. Rex Shelby and David Berberian will focus on special initiatives and new=20 business opportunities. Brandon Wax will manage ENW=01,s investment portfo= lio. =20 Mark S. Palmer will lead the Transaction Development and Structuring team. = =20 In their new roles, Rex, Brandon and Mark will report to the ENW Office of= =20 the Chair. Please join us in congratulating everyone on their new responsibilities and= =20 thank you for your continued support as we position ENW for the future. -----Original Message----- From: Puthigai, Savita =20 Sent: Tuesday, May 22, 2001 8:02 AM To: Denny, Jennifer Subject: RE: FYI - this is something you may want to get your arms around Will do. -----Original Message----- From: Denny, Jennifer =20 Sent: Monday, May 21, 2001 5:49 PM To: Puthigai, Savita Cc: Lees, Lisa Subject: FW: FYI - this is something you may want to get your arms around Importance: High Savita,=20 I think Lara, myself & you need to be added to this and others removed. This is for PAs which are in Lisa's group.=20 Do you want to speak with Sheri & Legal (Mark Taylor, Tana Jones)? -----Original Message----- From: Neuner, Dale =20 Sent: Monday, May 21, 2001 5:21 PM To: Denny, Jennifer Subject: FYI - this is something you may want to get your arms around Importance: High The Unanimous Written Consent of Managers of EnronOnline, LLC dated 11-06-0= 0,=20 effective as of 10-11-00, appoints Amita Gosalia, Dale Neuner and Sheri=20 Thomas as agents and attorneys-in-fact to execute Password Applications on= =20 behalf of EOL. This resolution will expire one year from the date of its= =20 effectiveness. When executing, these signatories must sign as =01&Agent an= d=20 Attorney-in-fact=018. Dale Neuner, Manager Product Control Groups CommodityLogic; DealBench
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