Re: Annual Election of Officers

The list looks complete.

Walt_Zimmerman@eott.com on 04/27/2001 05:53:03 PM
To: Mary_Ellen_Coombe@eott.com, Dana_Gibbs@eott.com, Stan_Horton@eott.com
cc:

Subject: Annual Election of Officers

At the May meeting of EOTT's Board of Directors, we typically elect EOTT's
slate of officers for the next 12 months. I have attached a draft
resolution which provides for the reelection of EOTT's current slate of
officers. Please let me know if I need to make any changes to this
proposed slate before it is included in the board materials.

Thank you for your assistance.

(See attached file: 0427w105.doc)

Walter W. Zimmerman
Senior Counsel
EOTT Energy Corp.
P. O. Box 4666
Houston, Texas 77210-4666
Phone: 713-993-5028
Fax: 713-402-2808
e-mail: walt_zimmerman@eott.com
- 0427w105.doc