Enron Mail

From:lillian.bailey@enron.com
To:angie.ramirez@enron.com, l..funk@enron.com, cynthia.barrow@enron.com,hardie.davis@enron.com, essie.locklear@enron.com, frazier.king@enron.com, greg.whiting@enron.com, l..bouillion@enron.com, james.derrick@enron.com, janice.priddy@enron.com, johnson.
Subject:Grampian LLC - New Formation
Cc:
Bcc:
Date:Mon, 22 Oct 2001 10:03:48 -0700 (PDT)


Grampian LLC

This limited liability company was formed in Delaware on October 17, 2001. Particulars are:

Parent Company: To be confirmed.

Business: Special purpose LLC formed to participate in a monetization of certain assets of Enron North America Corp., Enron Liquid Fuels, Inc. and Enron Reserve Acquisition Corp.

Managers and Officers: See Attachment

Employees: No

Foreign Qualifications: None

Company No.: 1769-GRMP

Information not yet confirmed by LLC Agreement.

Please circulate this information to all interested parties in your group.

For more information, see attached Corporate Data Sheet.


PLEASE NOTE:
Maricela Trevino - copy of evidence being sent by interoffice mail
Angie Ramirez - please apply for FEIN
Sylvia Hu - Minute Book and one seal have been ordered

Lillian R. Bailey
Administrator
Corp Services
EB4863
Ext. 33577
Telephone 713/853-3577
Fax 713/646-8007
lillian.bailey@enron.com