Enron Mail

From:legal <.taylor@enron.com<
To:tana.jones@enron.com
Subject:FW: Written consents for Note contribution - these are the good
Cc:
Bcc:
Date:Wed, 7 Nov 2001 16:37:19 -0800 (PST)

Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-From: Taylor, Mark E (Legal) </O=ENRON/OU=NA/CN=RECIPIENTS/CN=MTAYLO1<
X-To: Jones, Tana </O=ENRON/OU=NA/CN=RECIPIENTS/CN=Tjones<
X-cc:
X-bcc:
X-Folder: \MTAYLO1 (Non-Privileged)\Taylor, Mark E (Legal)\Sent Items
X-Origin: Taylor-M
X-FileName: MTAYLO1 (Non-Privileged).pst

These are the good ones.

-----Original Message-----
From: trish.lindloff@weil.com@ENRON
Sent: Wednesday, November 07, 2001 6:37 PM
To: kbristor@skadden.com
Cc: Taylor, Mark E (Legal); stuart.ogg@weil.com
Subject: Written consents for Note contribution

Per your request please find the corporate resolutions of each of Enron
North America Corp. and ERMT LLC authorizing the contribution of the
promissory note made by ERMT Canada and issuance of Class A Units.

Please feel free to contact me at (713) 546-5018.

Regards,
Trish Lindloff



**********NOTE**********
The information contained in this email message is intended only
for use of the individual or entity named above. If the reader
of this message is not the intended recipient, or the employee or
agent responsible to deliver it to the intended recipient, you
are hereby notified that any dissemination, distribution or
copying of this communication is strictly prohibited. If you
have received this communication in error, please immediately
notify us by telephone (214-746-7700), and destroy the original
message. Thank you.


(Unanimous Written Consent of ENA [contribution of Note]) (See attached
file: 601801!.DOC)
(Resolutions of ERMT LLC [contribution of Note]) (See attached file:
601b01!.DOC)
- 601801!.DOC
- 601b01!.DOC