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Enron Mail |
David, I will be faxing this to you in a few minutes. Jim
-----Original Message----- From: Minns, David Sent: Saturday, December 01, 2001 9:38 PM To: Derrick Jr., James Cc: Mason, Heidi; Quilkey, Paul Subject: futher request to waive notice periods Jim, further tmy previous emails.We wouild also request that you waive the for the other Australian incorporated companies so meetings of the Directors of both these companies may also be held in either Sunday, Monday morning Sydney time or later as required. As with previous request would you please sign this email at the places indicated below and fax back to me on 612 9229 2350. Thanks for the assistance. David Minns Company Secretary Waiver of Requirement to Give Notice I James Vinson Derrick Jnr, being a director of both Enron Australia Pty Ltd and Enron Australia Energy Pty Ltd pursuant to Article 22.4(a) of the Constiution of each company, hereby waive the requirement to give at least 2 Business Days notice of every Directors' meeting. ??????????.. James Vinson Derrick Jnr Dated: 1 December 2001 Waiver of Requirement to Give Notice I James Vinson Derrick Jnr, being a director of both Enron Metails (Australia) Pty Ltd and Enron Broadband Services Australia Pty Ltd hereby waive the requirement to give notice of every Directors' meeting. ??????????.. James Vinson Derrick Jnr Dated: 1 December 2001
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