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Enron Mail |
Kay:
Attached are some things that Jake will need to sign. These are items that were mentioned as pending in my last distribution of documents for execution. 1. Resolutions of Salmon (page one is the two members electing the designated directors, and page two is the new directors electing the new officers). I had previously furnished this to you, but the names of the officers to be elected were blank). 2. Resolutions of Salmon authorizing execution of the PPL promissory note and related security agreement and the GE consent and agreement (these were prepared by the Paul Hastings firm). 3. Secretary's Certificate with Incumbency (this is required by Freshfields). The Secretary's Certificate with Incumbency may be required today. The resolutions are not needed for funding but will be needed prior to closing. If you have any questions, please call. Carolyn M. Campbell King?& Spalding 713-276-7307 (phone) 713-751-3280 (fax) ccampbell@kslaw.com <mailto:ccampbell@kslaw.com< 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. - Salmon Energy - Written Consent of Sole Member(v2).DOC - Consent of Salmon LLC electing officers.DOC - Salmon Secretary's Certif Incumbency.DOC
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