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Enron Mail |
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---------------------- 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
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