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Enron Mail |
Although incorporated in July 2000, an announcement memo was not distributed at that time due to full lack of translated documentation. To bring this company in line with other Enron subsidiaries, below is the announcement memo:
SII Enerji ve Uretim Limited Sirketi (English translation: SII Energy and Production Ltd. Sti) (Company #1767 - SIEU) was incorporated in Turkey on 19 July 2000. Particulars are: PARENT COMPANY(IES): SII Holdings 3 B.V. - 99% SII Holdings 4 B.V. - 1% BUSINESS PURPOSE: To be confirmed SHARES: Authorized: 62,500,000,000 Turkish Lira ("TL"); TL25,000,000 p.v. Issued: 62,500,000,000 DIRECTORS/OFFICERS: See attached Corporate Data Sheet EMPLOYEES: No TAX: Please apply for FEIN, if necessary TREASURY: No banking resolutions adopted CORPORATE RECORDS: Please recycle minute book -- incorporation documentation to be hand delivered. Larry Pardue Supervisor, Corporate Services and Assistant Secretary Enron Corp. 1400 Smith Street, Suite 4804 Houston, TX 77002 Tel +713 345 5376 Fax +713 646 8007 email: larry.pardue@enron.com
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