enovate appointments

Let's discuss.
---------------------- Forwarded by Kay Mann/Corp/Enron on 01/30/2001 12:04
PM ---------------------------
From: Gregg Penman on 01/26/2001 01:16 PM
To: Kay Mann/Corp/Enron@Enron
cc:

Subject: enovate appointments

Kay - have you had any chance to give this some thought? We are about to
take some actions that require Board approval so I would like to get this
finalized. Let me know. Also, I am trying to get back on the Intercompany
loan stuff. I am going to be in Houston next week and have Wednesday pretty
open. Are you going to be in town? If so, maybe we could get together for
half hour or so to go over the loan stuff.

Thanks - Gregg
----- Forwarded by Gregg Penman/Corp/Enron on 01/26/2001 01:14 PM -----

Gregg Penman
01/17/2001 08:41 AM

To: Kay Mann/Corp/Enron@Enron
cc:
Subject: enovate appointments

It looks like your memory serves you well. Section 6.8.2 allows the Managing
Member to designate officers of enovate. I revised the original appointment
declaration you prepared to reflect Laura as VP. Take a look at it and let
me know if it works. If so, I will probably ask you to have Janet execute it
at your convenience.

Thanks - Gregg