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---------------------- Forwarded by Kay Mann/Corp/Enron on 05/30/2001 06:16 PM --------------------------- "Reuter, Marisa" <MReuter@KSLAW.com< on 05/30/2001 06:09:46 PM To: "'margueritekahn@paulhastings.com'" <margueritekahn@paulhastings.com< cc: "Keffer, John" <JKeffer@KSLAW.com<, "'kay.mann@enron.com'" <kay.mann@enron.com< Subject: ENA/NorthWestern: Written Consents Marguerite: In an effort to finalize the documents that will need to be executed at closing, I have taken the liberty of drafting two written consents: one of the Members of Montana Megawatts I, LLC electing NorthWestern Generation I, LLC as the sole Manager, and the other of the sole Manager of the LLC replacing the officers and approving the loans from ENA and NorthWestern Generation I, LLC. Let me know if you have any comments to the drafts. Apart from these consents, we will need to coordinate to draft a joint instruction letter to Citibank. Regards, Marisa <<2XRN03!.DOC<< Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message. - 2XRN03!.DOC
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