Louise, attached is the draft resolution. As you can see, there are some missing blanks that need to be filled in. Please let me know if you can handle for us. Thanks, Kelly
----- Forwarded by Kelly Johnson/Corp/Enron on 03/08/2001 02:41 PM -----


	Karen E Jones@ECT 03/07/2001 11:10 AM 	   To: Rebecca Carter/Corp/Enron@ENRON  cc:   Subject: Re: Pastoria Project - Exec. Committee Mtg.	


Hi Rebecca.  My commercial team says the special EC mtg. has been set for Monday a.m., March 12.  Is that correct?  They are finalizing the DASH and presentation today, and will be sending those to you.  Are the below form of resolutions ok?  I'm at (503)464-8692 if you need to reach me. Thanks.  --  Karen

---------------------- Forwarded by Karen E Jones/HOU/ECT on 03/07/2001 09:13 AM ---------------------------


Karen E Jones
02/28/2001 03:55 PM
To:	Rebecca Carter/Corp/Enron@ENRON
cc:	Ron Coker/Corp/Enron@Enron 
Subject:	Re: Pastoria Project - Exec. Committee Mtg.   

Rebecca,
Attached for your review and input are draft resolutions.  The DASH and presentation are still in process by our commercial team, but we will forward those along to you just as soon as they are ready.  

 




From:	Rebecca Carter@ENRON on 02/28/2001 09:40 AM CST
To:	Karen E Jones/HOU/ECT@ECT
cc:	 
Subject:	Re: Pastoria Project - Exec. Committee Mtg.   

I don't set a date for the meeting until someone has a deadline.  All the current deals are still pending but no one has specified a deadline.





	Karen E Jones@ECT 02/27/2001 06:43 PM 	   To: Rebecca Carter/Corp/Enron@ENRON  cc:   Subject: Pastoria Project - Exec. Committee Mtg.	


Hi Rebecca.  Is it possible yet to pin down a more certain time frame for our upcoming special mtg?  We've got a lot of moving pieces (I'm sure you've heard that one before!), so it would greatly help in our planning.

I'll be in my office tomorrow (Wed) - (503)464-8692.  Thanks.









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