Enron Mail

From:alan.aronowitz@enron.com
To:lori.pinder@enron.com, nony.flores@enron.com
Subject:RE: Consents for ECTRIC
Cc:t..hodge@enron.com, sarah.bruck@enron.com
Bcc:t..hodge@enron.com, sarah.bruck@enron.com
Date:Thu, 27 Dec 2001 14:11:25 -0800 (PST)

Lori:

Sarah Bruck is hand delivering these to you so you can circulate. I have initialled.

-----Original Message-----
From: Pinder, Lori
Sent: Thursday, December 27, 2001 3:41 PM
To: Aronowitz, Alan; Flores, Nony
Subject: Consents for ECTRIC

Attached are the consents to elect R. Bowen as director, reduce the number of directors to (2), and elect certain officers per your earlier e-mail.

Please review, initial and return to me for circulation.

Thanks.

<< File: ECTRIC dtr.doc << << File: ECTRIC.doc <<

Lori Pinder
Supervisor, Corporate Services
and Assistant Secretary
1400 Smith St., Room 4802
Houston, Texas 77002
713.853-7291
713.646.8007 (Fax)