Re: May 1st Board of Directors meeting REMINDER

Hi Shea -

Ken Lay will not be able to attend this meeting. That is the Enron Board day
and Annual Meeting of Shareholders.

Thanks.

Rosalee

Shea_Dugger@i2.com on 04/05/2001 03:53:20 PM
To: bcash@interwest.com, kenneth.lay@enron.com, romesh_wadhwani@i2.com,
sandy_tungare@vistaar.com, sanjiv_sidhu@i2.com, greg_brady@i2.com,
tom_meredith@dell.com, bill_beecher@i2.com, david_becker@i2.com,
robert_donohoo@i2.com
cc: jdavidson@srfunds.com, rosalee.fleming@enron.com, tori.l.wells@enron.com,
sandi_drysdale@i2.com, jdoyle@vistaar.com, sheryl_campbell@i2.com,
nedgie_jones@i2.com, heather_dalton@dell.com, kim_robinson@i2.com,
barbette_watts@i2.com, laurie_harris@i2.com, Claudio_Osorio@i2.com,
Ada_Nigro@i2.com, tori.l.wells@enron.com
Subject: May 1st Board of Directors meeting REMINDER

Good afternoon.

This is to remind everyone of the subject meeting which is scheduled for
Tuesday, May 1st, 2001.

Location: One i2 Place
6th Floor Green Room

Time: 8:00 a.m. to 12:00 p.m.
Continental Breakfast and Lunch

Contact: Keith Larney
469-357-4497

All attendees have been previously confirmed; however, if there are any
questions, please feel free to contact either Keith or me.

Thank you.
____________________

Shea Dugger
Legal Dept.
Tel: 469-357-4195
Fax: 469-357-6566
shea_dugger@i2.com