Enron Mail

From:carol.clair@enron.com
To:sara.shackleton@enron.com, mary.cook@enron.com
Subject:Project Tahiti Transaction Documents
Cc:
Bcc:
Date:Tue, 29 Aug 2000 01:10:00 -0700 (PDT)

Carol St. Clair
EB 3892
713-853-3989 (Phone)
713-646-3393 (Fax)
carol.st.clair@enron.com
----- Forwarded by Carol St Clair/HOU/ECT on 08/29/00 08:07 AM -----

"Cassandra Davis" <DAVICA@andrews-kurth.com<
08/24/00 11:33 PM

To: <alan.quaintance@enron.com<, <brenda.l.funk@enron.com<,
<Carol.St.Clair@enron.com<, <charles.delacey@enron.com<,
<Clement.abrams@enron.com<, <David.roland@enron.com<,
<Gina.Karathanos@enron.com<, <Joel.ephross@enron.com<,
<tina.livingston@enron.com<, <Trevor.Randolph@enron.com<,
<trushar.patel@enron.com<, <mniebruegge@mayerbrown.com<,
<tellwood@mayerbrown.com<, <eawilburn@prickett.com<, <Tamullen@prickett.com<,
<kenton@rlf.com<, <mercedes.arango@us.cibc.com<, <schottla@us.cibc.com<,
<wolfmark@us.cibc.com<, <aroberts@wilmingtontrust.com<
cc: "David Barbour" <BARBD@andrews-kurth.com<, "CHRIS KRECEK"
<KRECC@andrews-kurth.com<, "DEBORAH LOWE" <LOWED@andrews-kurth.com<, "MURIEL
McFARLING" <MCFAM@andrews-kurth.com<, "SCOTT OLSON"
<OLSOS@andrews-kurth.com<, "Mary Rembert" <REMBM@andrews-kurth.com<
Subject: Project Tahiti Transaction Documents


Attached please find the following transaction documents for Project Tahiti:

1. Tahiti Series Trust Agreement (254424)
2. Beneficial Interest Certificate Issued to Enron Corp. (254806)
3. Series Supplement Creating Series Z (254816)
4. Tahiti Series Z Certificate issued to Fiji Z, L.L.C. (254975)
5. Warrant Assignment (254974)
6. Promissory Note from Tahiti Series Trust to EES (254802)
7. Direction Letter to Owner Trustee of Tahiti Series Trust (254976)
8. Amended and Restated Limited Liability Agreement of Fiji Z, L.L.C.
(254423)
9. Promissory Note from Fiji Z, L.L.C. to Tahiti Series Trust (254977)
10. Amended Restated Limited Liability Agreement Bora Bora Z, L.L.C.
(254978)
11. Promissory Note from Bora Bora Z, L.L.C. to Fiji Z, L.L.C. (254979)
12. Independent Auctioneer Letter Agreement
13. B Interest Assignment Agreement (254982)
14. Promissory Note from Bali Trust to Bora Bora Z, L.L.C. (254981)
15. Beneficial Interest Certificate to Certificate Holder of Bali Trust
(254983)
16. Direction Letter to Owner Trustee of Bali Trust (254980)

Also attached please find a Project Tahiti Structure Diagram.

The attached documents are in Word Perfect and are marked against the
corresponding document from the Hawaii 125-0, McGarett Series B Transaction.
A subsequent e-mail with the above listed documents attached in Microsoft
Word will follow.

Please note that although the Tahiti Series Trust Agreement is marked against
the Hawaii 125-0 Trust Agreement, it is a new trust and will hold the
Warrants.

The Sale and Auction Agreement, the Bali Trust Agreement (which will hold the
Fiji Z Class B Member Interest) and an assignment document for the assignment
of the Bali Note from Bora Bora Z, L.L.C. to Fiji Z, L.L.C. will be
distributed on Friday, the 25th.

Please fax comments to David Barbour and Muriel McFarling at 214-659-4401 by
Monday, August 28th.

If you have any questions, please call David Barbour at 214-659-4444.


- b255097.wpd
- b254423.wpd
- b254424.wpd
- b254802.wpd
- b254806.wpd
- b254816.wpd
- b254974.wpd
- b254975.wpd
- b254976.wpd
- b254977.wpd
- b254978.wpd
- b254979.wpd
- b254980.wpd
- b254981.wpd
- b254982.wpd
- b254983.wpd
- 255095 Structure.wpd