Enron Mail

From:pnoneill@mail.db.uth.tmc.edu
To:spires2500@aol.com
Subject:Re: Replacement of J Bolton
Cc:
Bcc:
Date:Mon, 19 Nov 2001 07:38:17 -0800 (PST)

Thanks for the update. I'll make it a point to talk to Jim about this asap.

Paula

Spires2500@aol.com wrote:

< Jim talked to me about his resignation again on Friday. He indicated that he
< wished for his replacement to be chosen before he resigns. I think he really
< thought he is helping the board by doing it this way. I told him that I did
< not believe that it was appropriate to "arrange" things. I also told him that
< he can remain on the board for as long as he lives in his unit. And the board
< will replace him by seeking the best person to fill his seat for the
< remainder of his term when he resigns. He indicated that in the past the next
< person getting the highest number of votes would be selected. I informed him
< that while this had happened in the past, but the board is not obligated to
< do it in this manner.
<
< We should ask anyone who is interested to fill this seat to submit his/her
< name to be considered by the board.
<
< Houshyar