Enron Mail

From:marie.heard@enron.com
To:matt.maxwell@enron.com
Subject:ENA resolutions
Cc:
Bcc:
Date:Tue, 21 Aug 2001 08:30:38 -0700 (PDT)

Matt:

Here is the proposed language re appointing agents and attorneys-in-fact to sign confirmations. We may need to run these by Mark Taylor for approval, as he approves the trading resolutions. We need to make the appointments effective as of 5/1/01. Also, Bryan Burnett, Edward Ondarza and Stewart Seeligson are with EBS, so I don't know if they are still officers of ENA. Didn't Max Yzaguirre leave Enron altogether?

Let me know if you have any questions or need anything else.

Thanks!

Marie