You might have this info anyway....
---------------------- Forwarded by Kay Mann/Corp/Enron on 01/22/2001 12:12 
PM ---------------------------
   
	
	
	From:  Kathleen Carnahan                           01/22/2001 12:03 PM
	

To: Kay Mann/Corp/Enron@Enron
cc:  

Subject: Re: Resignations of CAED I & II Man. Dir. & Officers  

Kay,

The following are the officers of CAED I & II:

David W. Delainey President
Janet R. Dietrich  Managing Director 
Mark E. Haedicke  Managing Director and General Counsel
Robert J. Hermann  Managing Director and General Tax Counsel
Julia Heintz Murray Managing Director, General Counsel, Finance and Secretary
Ben F. Glisan  Vice President, Finance and Treasurer
Michael J. Miller  Vice President
Stephen H. Douglas  Vice President and Tax Counsel
Elaine V. Overturf  Deputy Corporate Secretary
Teresa R. Callahan  Assistant Secretary
Kate B. Cole   Assistant Secretary
Denise A. Ernest  Assistant Secretary



Kay Mann
01/22/2001 10:12 AM
To: Kathleen Carnahan/NA/Enron@Enron
cc:  

Subject: Resignations of CAED I & II Man. Dir. & Officers

Could you let me know how many there are, so I'll know how we want to handle 
this.


---------------------- Forwarded by Kay Mann/Corp/Enron on 01/22/2001 10:10 
AM ---------------------------


"George Kutzschbach" <gkutzschbach@fulbright.com> on 01/19/2001 06:14:02 PM
To: kay.mann@enron.com
cc: DPedigo@INTERGEN.com, CCampbell@KSLAW.com 

Subject: Resignations of CAED I & II Man. Dir. & Officers


Kay,

Please have the appropriate managing directors and officers of CAED I
and CAED II execute the attached resignations and return the executed
resignations to Doug Pedigo.  If any other persons were manging
directors or officers of CAED I or CAED II prior to closing, please have
them execute similar resignations and furnish them to Doug.  Thanks.

George

 - 5bx_j01_.DOC