Enron Mail

From: dcagle@mariner-energy.com To: jesus.melendrez@enron.com, rick.buy@enron.com, a..fox@enron.com,e..haedicke@enron.com, scott.josey@enron.com, allan.keel@enron.com, john.thompson@enron.com, d..josey@enron.com, richard.clark@enron.com, henderson'.'bob@enron.com Subject: Resolutions for the Special Telephonic Board Meeting Cc: jackie.hudson@enron.com, mike.wichterich@enron.com, j..edison@enron.com,ken.burgess@enron.com, don.clement@enron.com, greg.harless@enron.com, dave.huber@enron.com, dick.webb@enron.com, mike.wichterich@enron.com, tom.young@enron.com, kelly.zelikovitz@e Bcc: jackie.hudson@enron.com, mike.wichterich@enron.com, j..edison@enron.com,ken.burgess@enron.com, don.clement@enron.com, greg.harless@enron.com, dave.huber@enron.com, dick.webb@enron.com, mike.wichterich@enron.com, tom.young@enron.com, kelly.zelikovitz@e Date: Wed, 12 Sep 2001 11:16:34 -0700 (PDT) Please see attached Resolutions for use in this afternoon's board meeting at 2:00 pm. Thank you. Donna M. Cagle Executive Administrator to President & CEO Mariner Energy, Inc. 580 WestLake Park Blvd., Suite 1300 Houston, TX 77079 281/584-5511 (phone) 281/584-5515 (fax) dcagle@mariner-energy.com <<RESOLUTIONS 9-12-01 Mtg.doc<< - RESOLUTIONS 9-12-01 Mtg.doc