Board of Directors Meeting

See Enron Corp. Board Meeting information below. Deb

Deb Korkmas
EWS Legal Dept.
1400 Smith Street, Room 3819
Houston, TX 77002
Phone: 713-853-5448
Fax: 713-646-3393
----- Forwarded by Deb Korkmas/HOU/ECT on 04/09/2001 05:14 PM -----

Rebecca Carter@ENRON
Sent by: Kelly Johnson@ENRON
04/09/2001 03:48 PM

To: John Ale/HOU/AZURIX@AZURIX, Charles Cheek/Enron@EnronXGate, Mark
Evans/Legal/LON/ECT@ECT, Drew Fossum/Enron@EnronXGate, Mark E
Haedicke/HOU/ECT@ECT, Elizabeth Labanowski/Enron@EnronXGate,
mmanly@newpower@EES, Jordan Mintz/HOU/ECT@ECT, Kristina Mordaunt/Enron
Communications@Enron Communications, Eric Newell/EWC/Enron@ENRON, Janet
Place/NPNG/Enron@ENRON, Rex Rogers/Enron@EnronXGate, Vicki Sharp/HOU/EES@EES,
Stephen Wallace/Enron@EnronXGate, Rob Walls/ENRON@enronXgate, Robert
Eickenroht/Enron@EnronXGate, Jim Armogida/Enron@EnronXGate, Clement
Abrams/Enron@EnronXGate, Melinda Winn/Enron@EnronXGate, Brenda L
Funk/Enron@EnronXGate, Gareth Bahlmann/Enron@EnronXGate
cc: Deb Korkmas/HOU/ECT@ECT, Diana Jebousek/HOU/AZURIX@AZURIX, Michelle
Lawless/Enron@EnronXGate, Tracy Foy/LON/ECT@ECT, Betsy
Raybon/Enron@EnronXGate, Darlene C Forsyth/Enron@EnronXGate, Robin
Jordan/Enron Communications@Enron Communications, Elaine
Esparza/EWC/Enron@ENRON, Connie Alvis/NPNG/Enron@ENRON, Sharon
Morgan/Enron@EnronXGate, Leasa Lopez/HOU/EES@EES, Lisa M
Kumbalek/Enron@EnronXGate, Debra Hicks/Enron@EnronXGate, Gina
Karathanos/Enron@EnronXGate, Candy C Willard/Enron@EnronXGate
Subject: Board of Directors Meeting - May 1, 2001