I was a little concerned when I got this email and I discussed it with Mark 
Taylor and I just want to confirm with you, that you are responsible for any 
changes to resolutions for UK online corporations and we are responsible for 
US online corporations.  No changes should be made to the EnronOnline, LLC or 
Enron Net Works Board Resolutions without going through me or Mark. 

I checked the EnronOnline minute books in the vault and unless I am plain 
missing it I have not prepared and see no resolutions appointing Lara 
McKinney or Arfan as Agents and Attorneys-in-Fact to execute Password 
Applications (which is the only authority we would give them, not general 
signing authority for any other documents).   I need to confirm whether you 
have prepared any resolutions granting Lara & Arfan signing authority and if 
you have I need to get copies faxed to me.  Of course, I only care about 
Enron Online, the other two companies fall under your jurisdiction.
----- Forwarded by Tana Jones/HOU/ECT on 05/24/2001 10:37 AM -----

	Lara McKinney/ENRON@EUEnronXGate
	05/24/2001 03:17 AM
		 
		 To: Jennifer deBoisblanc Denny/ENRON@enronXgate, Mark Taylor/HOU/ECT@ECT, 
Tana Jones/HOU/ECT@ECT
		 cc: Savita Puthigai/ENRON@enronXgate, Torrey Moorer/ENRON@enronXgate, Arfan 
Aziz/Enron@EUEnronXGate
		 Subject: RE: FYI - this is something you may want to get your arms around

Please note that Arfan and I have already been made authorised signatories 
for the following Enron entities:
Enron Power Operations Limited
Enron Australia Finance Pty Ltd
EnronOnline LLC

On Amita's removal as signatory, can we wait until the 11th June?  She will 
be heading up the London Product Control Group until then.

Regards,
Lara

 -----Original Message-----
From:  Denny, Jennifer  
Sent: 23 May 2001 22:39
To: Taylor, Mark; Jones, Tana
Cc: Puthigai, Savita; McKinney, Lara; Moorer, Torrey
Subject: FW: FYI - this is something you may want to get your arms around


Mark/Tana,

Due to the recent organizational changes with Sheri Thomas & Amita Gosalia 
(see memo below), we will need to remove them as "agents and 
attorneys-in-fact to execute Password Applications on behalf of EOL" and add 
Savita Puthigai, Lara McKinney and myself. 

Also, Dale Neuner should be removed as he is no longer part of EnronOnline 
operations but is responsible for DealBench and CommodityLogic operations. 
Savita suggested we also add Torrey Moorer since I will be out on maternity 
leave in mid July and he will be backing me up during that time. 

Can you let me know the turnaround time of a change like this?
Also, is it separate documentation for North America and Europe?

Thank you for your help.
Jennifer
3-5824

To better leverage intellectual capital across Enron Net Works, we have 
several organizational announcements to share with you:

Sally Beck, Tom Gros and Beth Perlman will work together to direct our 
efforts to &commercialize8 our mid and back office services.  They will 
report to the ENW Office of the Chair.  Sally will continue to lead the 
day-to-day operations of our mid & back office.  In addition to leading the 
development and marketing of Commodity Logic, Tom will have primary 
responsibility for the marketing of our mid & back office services.  Beth 
will continue to lead IT development for the Americas, including Commodity 
Logic and all other systems necessary to deliver mid & back office services.  
Joining Tom,s marketing team are Sheri Thomas, Frank Davis, Andrea Crump, 
Jeff Harbert and Fred Philipson.  

The EnronOnline Product Control function, currently reporting to Sheri 
Thomas, will fold into EnronOnline Operations.  Savita Puthigai will lead the 
combined group, which will have responsibility for all non-IT day-to-day 
operations.  Sheri will move to the mid & back office commercialization 
effort reporting to Tom Gros.  Jennifer Denny will assume Sheri,s 
responsibilities as the lead for product control.

Amita Gosalia, director of EnronOnline Europe Support, has accepted a new 
position with EBS in London.  With her departure, Lara Fields will assume 
responsibility for the EnronOnline support team in Europe and report to 
Savita.  Paul Goddard will continue to lead our marketing efforts in Europe 
and report directly to Andy Zipper, who will continue to lead all of 
EnronOnline,s activities.  Angela Connelly will continue to manage 
EnronOnline,s content in Europe and report to Kal Shah.  Additionally, John 
Pavetto, John Cummings, John Allario, Mike Haney and Jake Staffel will join 
Andy,s team to focus on origination opportunities around the EnronOnline 
application.

Rex Shelby and David Berberian will focus on special initiatives and new 
business opportunities.  Brandon Wax will manage ENW,s investment portfolio.  
Mark S. Palmer will lead the Transaction Development and Structuring team.  
In their new roles, Rex, Brandon and Mark will report to the ENW Office of 
the Chair.

Please join us in congratulating everyone on their new responsibilities and 
thank you for your continued support as we position ENW for the future.




 -----Original Message-----
From:  Puthigai, Savita  
Sent: Tuesday, May 22, 2001 8:02 AM
To: Denny, Jennifer
Subject: RE: FYI - this is something you may want to get your arms around

Will do.

 -----Original Message-----
From:  Denny, Jennifer  
Sent: Monday, May 21, 2001 5:49 PM
To: Puthigai, Savita
Cc: Lees, Lisa
Subject: FW: FYI - this is something you may want to get your arms around
Importance: High


Savita, 
I think Lara, myself & you need to be added to this and others removed.
This is for PAs which are in Lisa's group. 
Do you want to speak with Sheri & Legal (Mark Taylor, Tana Jones)?

 -----Original Message-----
From:  Neuner, Dale  
Sent: Monday, May 21, 2001 5:21 PM
To: Denny, Jennifer
Subject: FYI - this is something you may want to get your arms around
Importance: High

The Unanimous Written Consent of Managers of EnronOnline, LLC dated 11-06-00, 
effective as of 10-11-00, appoints Amita Gosalia, Dale Neuner and Sheri 
Thomas as agents and attorneys-in-fact to execute Password Applications on 
behalf of EOL.  This resolution will expire one year from the date of its 
effectiveness.  When executing, these signatories must sign as &Agent and 
Attorney-in-fact8.




Dale Neuner, Manager
Product Control Groups
CommodityLogic; DealBench