Includes full minutes. Materials include meeting agenda, biographical summaries and hierarchy of employees, exhibits new series of Enron preferred stock, resignation of Lou Pai, full draft of the minutes of the 8/24/2000 Special Meeting of the...
Includes full minutes and materials. Materials include Audit and Compliance charter amended 2/12/2001, Transaction Approval Process notes, the agenda for the 2/13/2001 meeting, Duplicates of agenda, Duplicates of Transaction Approval Process, the...
Includes full minutes and materials. Materials include Audit and Compliance charter amended 2/12/2001, Transaction Approval Process notes, the agenda for the 2/13/2001 meeting, Duplicates of agenda, Duplicates of Transaction Approval Process, the...
Includes full minutes and materials. Materials include Audit and Compliance charter amended 2/12/2001, Transaction Approval Process notes, the agenda for the 2/13/2001 meeting, Duplicates of agenda, Duplicates of Transaction Approval Process, the...
Includes full minutes and materials. Materials include Audit and Compliance charter amended 2/12/2001, Transaction Approval Process notes, the agenda for the 2/13/2001 meeting, Duplicates of agenda, Duplicates of Transaction Approval Process, the...
Includes full minutes and materials. Materials include Audit and Compliance charter amended 2/12/2001, Transaction Approval Process notes, the agenda for the 2/13/2001 meeting, Duplicates of agenda, Duplicates of Transaction Approval Process, the...
Includes partial minutes and materials of the meetings of the Finance Committee of the Board of Directors on 8/7/2000, 12/11/2000 and 2/12/2001; partial minutes, agenda and materials of the meeting of the Board of Directors on 12/12/2000; partial...
Includes partial minutes, agenda items, resolutions and materials of the meetings of the Finance Committee of the Board of Directors on 8/10/1998 and 12/7/1998; partial minutes, materials, agenda, and agenda items of the meetings of the Board of...
Includes partial minutes of 12/8/1997 meeting of the Finance committee; partial minutes and materials of the 12/9/1997 meeting of the Board of Directors; full minutes of 2/1/1999 and 9/17/1999 Special meetings of the Board of Directors; minutes and...
Correspondence; Circulars; Business & finance; Ordnance industry;
Circular from Solomon Turck, Vice-President of the Laflin & Rand Powder Company to the company's stockholders calling attention to circulars sent by five of the seven board of directors regarding the good state of the company. Turck, one of the two...
Form letter from the Association of American Horse Shows to William du Pont (who was a director on the board), laying out rules for horse shows to be read and approved by the board of directors.
Includes full minutes. Materials include an Executive Summary of the Enron Corp Risk Management Policy , list of expenses for board minutes and comparison between Houston and Aspen venues, JEDI II resolutions, Jeffrey Skilling resignation, agenda...
Includes full minutes and materials. Materials include Rebecca Mark's resignation, the meeting's agenda, presentation materials, which include descriptions of management/ personnel and hierarchy charts of management positions, the full draft of the...
Includes full minutes and materials. Materials include Rebecca Mark's resignation, the meeting's agenda presentation materials which include descriptions of management/ personnel and hierarchy charts of management positions, the full draft of the...
Includes full minutes and materials. Materials include Rebecca Mark's resignation, the meeting's agenda presentation materials which include descriptions of management/ personnel and hierarchy charts of management positions, the full draft of the...
Includes partials minutes of the 3/25/1997 meeting of the Executive committee, full minutes and materials of the 5/5/1997 meeting of the Finance committee, and partial minutes of the 5//1997 meeting of the Board of Directors.
Includes partial minutes and materials. Pages 1, 17-19 of minutes and materials including agenda and partial draft of Board of Directors minutes from 12/10/1996 pp. 1, 24-27.
Includes partial minutes and materials of Special Meetings of the Compensation and management Development committees on 1/24/2000 and 1/22/2001, and partial minutes and materials of the meeting of the Board of Directors on 10/7/2000. Materials...
