Hagley Digital Archives

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: Azurix

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- Minutes, Meetings of the Board of Directors (December 12, 2000) and of the Executive Committee (March 12, 2001).
- Include page 6 of the minutes of the Executive Committee meeting. There are two sets of materials for the Board of Directors meeting - slide show presentation.
- Herbert S. Winokur, Jr., Enron Board Records collection
- Summaries of Minutes, Meetings of the Board of Directors, Part 3.
- Includes dates, summaries of discussions, approval status.
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Board of Directors (June 13, 2001)
- Includes partial minutes (pages 15-19).
- Herbert S. Winokur, Jr., Enron Board Records collection
- Summaries of Minutes, Meetings of the Board of Directors, Part 2.
- Includes dates, summaries of discussions, approval status.
- Herbert S. Winokur, Jr., Enron Board Records collection
- Quarterly Report Pursuant to Section 13 or 15(D) of the Securities Exchange Act of 1934 for the period ended September 30, 2000.
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meetings of the Board of Directors, Hawaii 125-0 (2000-2001).
- 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...
- Herbert S. Winokur, Jr., Enron Board Records collection
- Quarterly Report Pursuant to Section 13 or 15(D) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2001.
- Herbert S. Winokur, Jr., Enron Board Records collection
- Quarterly Report Pursuant to Section 13 or 15(D) of the Securities Exchange Act of 1934 for the Quarterly Period Ended June 31, 2001.
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Board of Directors (October 7, 2000). Continuation, Part 1.
- 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...
- Herbert S. Winokur, Jr., Enron Board Records collection
- Kenneth Lee Lay Stock Sales Information (March 2, 2002).
- Includes a memo regarding the materials for the 3/14/2002 Board of Directors' meeting, which includes full minutes of the 5/31999 Compensation and Management Development committee meeting and documents regarding the nature of Lay's resignation,...
- Herbert S. Winokur, Jr., Enron Board Records collection
- Materials, Meetings of the Finance Committee (December 13, 1999; February 7, 2000); Second Quarter 2001 Presentation.
- Materials include no minutes, just one page of materials - slide show page titled " Year End Transactions " and one page of materials titled " Stock Trading Portfolio Market to Market Basis ").
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Board of Directors (May 1, 2001). Continuation 1.
- 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...
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Board of Directors (February 13, 2001), Part 1
- 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...
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Board of Directors (February 13, 2001), Part 3
- 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...
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Board of Directors, Causey's Presentation (December 8, 1998).
- Includes minutes and materials. Materials include Y2K Readiness Update materials.
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meetings of the Board of Directors, Marlin Water Trust (1998, 2002).
- 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...
- Herbert S. Winokur, Jr., Enron Board Records collection
- Summaries of Minutes, Meetings of the Board of Directors, Part 1.
- Includes dates, summaries of discussions, approval status.
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Board of Directors (October 7, 2000), Part 2.
- Includes partial minutes, materials, and agenda.
- Herbert S. Winokur, Jr., Enron Board Records collection
- Annual Report Pursuant to Section 13 or 15(D) of the Securities Exchange Act of 1934 for the Fiscal Year Ended December 31, 1999
- Herbert S. Winokur, Jr., Enron Board Records collection
- Board Minutes and Materials in Whitewing Packet (1997-2000).
- 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...
- Herbert S. Winokur, Jr., Enron Board Records collection

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