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----- Forwarded by Elizabeth Sager/HOU/ECT on 05/10/2000 03:01 PM -----
Christi L Nicolay 05/09/2000 02:55 PM To: Elizabeth Sager/HOU/ECT@ECT cc: Joe Hartsoe/Corp/Enron@Enron Subject: Re: Draft Bylaws and Articles Elizabeth -- EPMI or Enron SE Corp. will probably be members of this new MAIN/MAPP organization. Can you have some corporate type comment on these attachments? Thanks. ---------------------- Forwarded by Christi L Nicolay/HOU/ECT on 05/09/2000 02:52 PM --------------------------- Joe Hartsoe@ENRON 05/09/2000 02:47 PM To: Christi L Nicolay/HOU/ECT@ECT, Dave Mangskau/Corp/Enron@ENRON cc: Subject: Re: Draft Bylaws and Articles Christi -- yes if we will be a member. Later JOe Christi L Nicolay@ECT 05/09/2000 02:16 PM To: Dave Mangskau/Corp/Enron@ENRON cc: Joe Hartsoe/Corp/Enron@ENRON, Janine Migden/DUB/EES@EES@ENRON Subject: Re: Draft Bylaws and Articles I don't see anything glaringly wrong in these, but I am not a corporate lawyer. It seems to have section balanced voting at the committee level (except that each member gets one vote at the "parent" level, section 6.5 -- how is balanced voting assurred there?) Also, it takes one year to withdraw (section 5.7) It seems like the timing should be shorter, perhaps, 6 months. ,I assume that MAPP and MAIN have hired corporate counsel to draft these, but JOE do we need to have one of the Enron corporate lawyers look at these? Dave Mangskau@ENRON 05/08/2000 10:04 PM To: Christi L Nicolay/HOU/ECT@ECT, Joe Hartsoe/Corp/Enron@ENRON cc: Janine Migden/DUB/EES@EES Subject: Draft Bylaws and Articles Comments?? ---------------------- Forwarded by Dave Mangskau/Corp/Enron on 05/08/2000 09:06 PM --------------------------- jdmcgrane@MLB.COM on 05/08/2000 01:13:54 PM To: ddietz@oppd.com, gc.pietsch@mapp.org, ssherner@mnpower.com cc: bharbour@soyland.com, degrenn@nppd.com, dmangsk@enron.com, dwestbro@hcpd.com, gkrause@oppd.com, James.M.Ashley@nspco.com, javerweg@midamerican.com, jmfarrar@earthlink.net, rab@maininc.org, rb.bulman@mapp.org, rharris@wapa.gov, rthilly@wppisys.org, thumann@bepc.com, waggoner@sunflower.net Subject: Draft Bylaws and Articles attached is a draft of the bylaws and articles for the proposed RRO, combining MAIN and MAPP; we have drafted it as a Delaware entity due to the uncertainty as to where it will be located John McGrane ************************************************************************ The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. This message may be an attorney-client communication and as such is privileged and confidential. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message. *********************************************************************** - articles.wpd - BYLAWS.WPD
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