Enron Mail

From:sara.shackleton@enron.com
To:kaye.ellis@enron.com
Subject:Project Ghost
Cc:
Bcc:
Date:Mon, 20 Dec 1999 00:48:00 -0800 (PST)

Please print asap. Thanks. ss
---------------------- Forwarded by Sara Shackleton/HOU/ECT on 12/20/99 08:48
AM ---------------------------


"CHRIS MOORE" <MOORCH@andrews-kurth.com< on 12/19/99 04:31:12 PM
To: kris.grosshans@abnamro.com, "DAVID GROVE" <GROVD@andrews-kurth.com<, "TOM
POPPLEWELL" <POPPT@andrews-kurth.com<, Craig Clark/HOU/ECT@ECT, Catherine
Clark/HOU/ECT@ECT, Carol St Clair/HOU/ECT@ECT, Donald W Herrick/HOU/ECT@ECT,
Gareth Bahlmann/HOU/ECT@ECT, Alicia Goodrow/Corp/Enron@ENRON, Alan
Quaintance/Corp/Enron@ENRON, Clement Abrams/Corp/Enron@ENRON, Ryan H
Siurek/Corp/Enron@Enron, Sara Shackleton/HOU/ECT@ECT, paul.riddle@funb.com,
Russell.clingman@funb.com, poneil@kslaw.com, Vbuckley@lockeliddell.com,
mniebruegge@mayerbrown.com, pbrito@mayerbrown.com, tellwood@mayerbrown.com,
Fcampiglia@nabny.com, john_roberts@paribas.com, Shaun_pacious@paribas.com,
eawilburn@prickett.com, Tamullen@prickett.com, Facciolo@rlf.com,
Kenton@rlf.com, clint.carlin@us.arthurandersen.com, schottla@us.cibc.com,
wolfmark@us.cibc.com, Jlawler@wilmingtontrust.com, bpace@winstead.com,
rmourglia@winstead.com
cc: "DAVID BARBOUR" <BARBD@andrews-kurth.com<, "DALLAS GUEST ACCOUNT #2"
<DGUEST2@andrews-kurth.com<
Subject: Project Ghost



Attached are revised drafts of the following documents with changes marked
against the version most recently circulated:

1. Limited Liability Company Agreement of G-Past, L.L.C.
(blackline216537.wpd or .doc)
2. Limited Liability Company Agreement of G-Present, L.L.C.
(blackline216551.wpd or .doc)
3. Limited Liability Company Agreement of G-Future, L.L.C.
(blackline220082.wpd or .doc)
4. Term Facility Agreement (blacklined216438.wpd or .doc)
5. Stock Power (blackline220293.wpd or .doc)
6. Put Option Agreement (blackline220295.wpd or .doc)
7. Trust Agreement (blackline220207.wpd or .doc)
8. Total Return Swap Confirmation (blackline216480.wpd or .doc)
9. Schedule to the ISDA Master Agreement
(blackline216444.wpd or .doc)

I have asked ABN AMRO's counsel, Peggy O'Neil, to call me to talk through
some of her comments received over the weekend. With the exception of that
call, could I ask the banks and their counsel to give any further comments to
Tim Ellwood at Mayer Brown and Platt, so that Mayer Brown, as Agent's
counsel, can coordinate any further revisions.

Danny Sullivan
(214) 659-4409


- blacklined216537.doc
- blackline216444.doc
- blackline216444.wpd
- blackline216480.doc
- blackline216480.WPD
- blackline216537.WPD
- blackline216551.doc
- blackline216551.WPD
- blackline220082.doc
- blackline220082.wpd
- blackline220207.doc
- blackline220207.WPD
- blackline220293.doc
- blackline220293.WPD
- blackline220295.doc
- blackline220295.WPD
- blacklined216438.doc
- blackline216438.WPD