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Walt_Zimmerman@eott.com on 04/27/2001 05:53:03 PM
To:	Mary_Ellen_Coombe@eott.com, Dana_Gibbs@eott.com, Stan_Horton@eott.com
cc:	 

Subject:	Annual Election of Officers


At the May meeting of EOTT's Board of Directors, we typically elect EOTT's
slate of officers for the next 12 months.  I have attached a draft
resolution which provides for the reelection of EOTT's current slate of
officers.  Please let me know if I need to make any changes to this
proposed slate before it is included in the board materials.

Thank you for your assistance.


(See attached file: 0427w105.doc)


Walter W. Zimmerman
Senior Counsel
EOTT Energy Corp.
P. O. Box 4666
Houston, Texas 77210-4666
Phone:  713-993-5028
Fax:       713-402-2808
e-mail:    walt_zimmerman@eott.com
 - 0427w105.doc