I am fine with your recommendations except I see no need to have an outside 
director if not legally required.  Who would you recommend as filling that 
director position?

Mark



	Peter Keohane
	Sent by: Nella Cappelletto
	04/12/2000 12:03 PM
		 
		 To: Mark E Haedicke/HOU/ECT@ECT
		 cc: Jeffrey T Hodge/HOU/ECT@ECT, Jonathan McKay/CAL/ECT@ECT, Rob 
Milnthorp/CAL/ECT@ECT, Peggy Hedstrom/CAL/ECT@ECT
		 Subject: Enron Canada Corp. - Corporate Changes and Signing Authorities

Please see the attached memo.

Regards, Peter