---------------------- Forwarded by Kay Mann/Corp/Enron on 04/17/2001 05:39 
PM ---------------------------


"Campbell, Carolyn" <CCampbell@KSLAW.com> on 04/17/2001 05:36:22 PM
To: "'Kay.Mann@enron.com'" <Kay.Mann@enron.com>
cc: "Keffer, John" <JKeffer@KSLAW.com>, "Reuter, Marisa" <MReuter@KSLAW.com> 

Subject: RE: Replacement of officers and directors/Salmon and Merchant Ene 
rgy Ventures


Kay:

For the Delta Salmon transaction, we have prepared and circulated
resolutions of the LLC members dated the date after the closing naming the
individuals designated in the Amended and Restated LLC Agreement (three
individuals designated by Delta and one individual designated by ENA) as the
managers, and resolutions of the LLC managers dated the date after closing
replacing the existing officers with a new slate of officers (all designated
by Delta).


Carolyn M. Campbell
King;& Spalding 
713-276-7307 (phone)
713-751-3280 (fax)
ccampbell@kslaw.com <mailto:ccampbell@kslaw.com> 
;


-----Original Message-----
From: Kay.Mann@enron.com [mailto:Kay.Mann@enron.com]
Sent: Tuesday, April 17, 2001 5:10 PM
To: jkeffer@kslaw.com; ccampbell@kslaw.com; mreuter@kslaw.com
Subject: Replacement of officers and directors/Salmon and Merchant
Energy Ventures


Please confirm that the signing of the amended LLC agreements will
effectively remove the current Enron officers and directors.

Thanks,

Kay




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