Draft Board Resolution - Project Priscilla (Las Vegas Cogeneration

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fyi
---------------------- Forwarded by Christopher F Calger/PDX/ECT on 04/19/2001 03:57 PM ---------------------------

Enron North America Corp. From: Dale Rasmussen 04/19/2001 10:53 AM

To: Rebecca Carter/Corp/Enron@ENRON
cc: Christopher F Calger/PDX/ECT@ECT, Chip Schneider/Enron@EnronXGate, Jonalan Page/PDX/ECT@ECT, Mark E Haedicke/HOU/ECT@ECT, Jim Gilbert/PDX/ECT@ECT
Subject: Draft Board Resolution - Project Priscilla (Las Vegas Cogeneration II, L.L.C.)

Proposed Board Resolutions for the approval of the development of the Las Vegas Cogeneration II, L.L.C. project, a 224 MW generation facility in Las Vegas Nevada, are attached for your review.

Please let me know of any comments you may have or if there is anything more I can do to help in advance of submission to the board.

Thanks.