Enron Mail

From: dcagle@mariner-energy.com To: jesus.melendrez@enron.com, rick.buy@enron.com, allan.keel@enron.com,d..josey@enron.com, richard.clark@enron.com, henderson'.'bob@enron.com Subject: Resolutions for Special Telephonic BOD Meeting - 12/21/01 Cc: kelly.zelikovitz@enron.com, g..bushman@enron.com Bcc: kelly.zelikovitz@enron.com, g..bushman@enron.com Date: Thu, 20 Dec 2001 09:31:16 -0800 (PST) Please see attached. Thank you. Donna M. Cagle Executive Administrator to President & CEO Mariner Energy, Inc. 580 WestLake Park Blvd., Suite 1300 Houston, TX 77079 281/584-5511 (phone) 281/584-5515 (fax) dcagle@mariner-energy.com <<Memo to BOD - 12-21-01.doc<< <<RESOLUTION for 401(k) PLAN.doc<< <<RESOLUTION for Cafeteria Plan.doc<<