Enron Mail

From:elizabeth.sager@enron.com
To:david.portz@enron.com
Subject:Re: Draft Bylaws and Articles
Cc:
Bcc:
Date:Wed, 10 May 2000 08:02:00 -0700 (PDT)

David

Can you look this over.
Thanks
----- 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

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