Enron Mail

From: mary.ogden@enron.com To: teresa.callahan@enron.com Subject: New Directors for LRCI, Inc. Cc: gerald.nemec@enron.com, j..heinitz@enron.com Bcc: gerald.nemec@enron.com, j..heinitz@enron.com Date: Mon, 26 Nov 2001 14:56:08 -0800 (PST) Dear Teresa: Thank you for offering to help me with the preparation of the resolution for EGS New Ventures Corp., which owns LRCI, Inc. to appoint the following three individuals as directors of LRCI, Inc. effective today, November 26, 2001: Mark E. Haedicke Brian L. Redmond Jean M. Mrha As you know, the directors of EGS New Ventures Corp. are James V. Derrick, Jr. and Mark E. Haedicke. Thank you so much for your help. Please call me if I can help get these documents signed today. Best wishes, Mary Mary C. Ogden Legal Specialist Enron Wholesale Services/Enron Americas/Legal Phone: 713-853-7796 Fax: 713-646-3490 Mary.Ogden@enron.com