For something that doesn't matter, it seems to matter.  I wonder how well the 
auto approval works when you are backdating something?




"Keffer, John" <JKeffer@KSLAW.com> on 06/05/2001 05:40:10 PM
To: "C. Kay Mann (E-mail)" <Kay.Mann@enron.com>
cc:  

Subject: FW: Ben Jacoby Signing of CAED I & II Resolutions

Are they squirming yet?

I still hold the originals in my hands pending your instructions.

-----Original Message-----
From: Kutzschbach, George [mailto:gkutzschbach@fulbright.com] 
Sent: Tuesday, June 05, 2001 5:31 PM
To: Kay Mann (E-mail)
Cc: John Keffer (E-mail); Doug Pedigo (E-mail); Shawn Noonan (E-mail)
Subject: Ben Jacoby Signing of CAED I & II Resolutions


Kay,

A few weeks ago I spoke with John Keffer regarding Sweetgum Energy LLC's
request that Ben Jacoby sign unanimous resolutions of CAED I & II approving
the sale by CAED I and II of their respective GE turbines to Sweetgum.  As
of today, Sweetgum has not received back the resolutions signed by Ben. As I
explained to John, Sweetgum and InterGen would appreciate Ben's prompt
execution and return of the resolutions.  If Enron does not wish for Ben to
sign the resolutions, then Sweetgum and InterGen would appreciate your
advising us of that as soon as possible.

As I explained to John, Sweetgum would like to have unanimous resolutions as
this is more customary and cleaner, however, since Ben received the required
3 business days prior notice of the proposed resolutions, the resolutions
only need the majority approval of the board members.

I would appreciate hearing back from you at your earliest convenience.

George




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