Enron Mail

From:kay.mann@enron.com
To:jkeffer@kslaw.com, ccampbell@kslaw.com
Subject:Re: Resignations of CAED I & II Man. Dir. & Officers
Cc:
Bcc:
Date:Mon, 22 Jan 2001 04:12:00 -0800 (PST)

You might have this info anyway....
---------------------- Forwarded by Kay Mann/Corp/Enron on 01/22/2001 12:12
PM ---------------------------



From: Kathleen Carnahan 01/22/2001 12:03 PM


To: Kay Mann/Corp/Enron@Enron
cc:

Subject: Re: Resignations of CAED I & II Man. Dir. & Officers

Kay,

The following are the officers of CAED I & II:

David W. Delainey President
Janet R. Dietrich Managing Director
Mark E. Haedicke Managing Director and General Counsel
Robert J. Hermann Managing Director and General Tax Counsel
Julia Heintz Murray Managing Director, General Counsel, Finance and Secretary
Ben F. Glisan Vice President, Finance and Treasurer
Michael J. Miller Vice President
Stephen H. Douglas Vice President and Tax Counsel
Elaine V. Overturf Deputy Corporate Secretary
Teresa R. Callahan Assistant Secretary
Kate B. Cole Assistant Secretary
Denise A. Ernest Assistant Secretary



Kay Mann
01/22/2001 10:12 AM
To: Kathleen Carnahan/NA/Enron@Enron
cc:

Subject: Resignations of CAED I & II Man. Dir. & Officers

Could you let me know how many there are, so I'll know how we want to handle
this.


---------------------- Forwarded by Kay Mann/Corp/Enron on 01/22/2001 10:10
AM ---------------------------


"George Kutzschbach" <gkutzschbach@fulbright.com< on 01/19/2001 06:14:02 PM
To: kay.mann@enron.com
cc: DPedigo@INTERGEN.com, CCampbell@KSLAW.com

Subject: Resignations of CAED I & II Man. Dir. & Officers


Kay,

Please have the appropriate managing directors and officers of CAED I
and CAED II execute the attached resignations and return the executed
resignations to Doug Pedigo. If any other persons were manging
directors or officers of CAED I or CAED II prior to closing, please have
them execute similar resignations and furnish them to Doug. Thanks.

George

- 5bx_j01_.DOC