RE: Replacement of officers and directors/Salmon and Merchant Ene ,
 ---------------------- Forwarded by Kay Mann/Corp/Enron on 04/17/2001 05:39=
=20
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=
>=20

Subject: RE: Replacement of officers and directors/Salmon and Merchant Ene=
=20
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 th=
e
managers, and resolutions of the LLC managers dated the date after closing
replacing the existing officers with a new slate of officers (all designate=
d
by Delta).


Carolyn M. Campbell
King=01;& Spalding=20
713-276-7307 (phone)
713-751-3280 (fax)
ccampbell@kslaw.com <mailto:ccampbell@kslaw.com>=20
=01;


-----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




                    Confidentiality Notice
This message is being sent by or on behalf of a lawyer.  It is intended=20
exclusively for the individual or entity to which it is addressed.  This=20
communication may contain information that is proprietary, privileged or=20
confidential or otherwise legally exempt from disclosure.  If you are not t=
he=20
named addressee, you are not authorized to read, print, retain, copy or=20
disseminate this message or any part of it.  If you have received this=20
message in error, please notify the sender immediately by e-mail and delete=
=20
all copies of the message.
kathleen.carnahan@enron.com