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Enron Mail |
Anna,
Enron Corp. will provide a certificate from the officer executing the guarantee that the guarantee complies with the policy for issuance of guarantees as approved by the Enron Corp. Board of Directors and an incumbency certificate from an Assistant Secretary of Enron Corp. stating that the officer signing the guarantee is authorized to do so. This is widely accepted by all of Enron Corp.'s counterparty's in all of its transactions involving trade guarantees. I will also need the effective date of the guarantee for purposes of insertion into the appropriate certificates and the guarantee. Thanks Clement -----Original Message----- From: "Meytina, Anna Confidential Memo-Counsel (Exchange)" <ameytina@bear.com<@ENRON [mailto:IMCEANOTES-+22Meytina+2C+20Anna+20Confidential+20Memo-Counsel+20+28Exc hange+29+22+20+3Cameytina+40bear+2Ecom+3E+40ENRON@ENRON.com] Sent: Friday, February 16, 2001 12:53 PM To: Shackleton, Sara; Abrams, Clement Subject: Enron Guaranty Sara and Clement: In addition to the form of guarantee, we need to obtain from you evidence that the guarantor has the power and authority to issue the guarantee and that the signatory is authorized to sign. I attach a sample form of corporate resolutions which I hope will be acceptable to you. Please call me to discuss at (212) 272-2547. Thanks and regards, Anna Meytina <<CorpRes.doc<< - CorpRes.doc << File: CorpRes.doc << *********************************************************************** Bear Stearns is not responsible for any recommendation, solicitation, offer or agreement or any information about any transaction, customer account or account activity contained in this communication. ***********************************************************************
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