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 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 minutes of the meetings of the Joint Audit and Finance committees, and materials. Materials include draft of minutes, Causey's Financial and Earning report and Causey's presentation to Board.
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...
Includes presentation materials for the Finance committee meetings. Includes full minutes of the meeting of the Board of Directors. materials include agenda, memos, and presentation materials including the Project LJM Board Presentation.