Message-ID: <19715518.1075852349497.JavaMail.evans@thyme>
Date: Wed, 12 Sep 2001 11:16:34 -0700 (PDT)
From: dcagle@mariner-energy.com
To: jesus.melendrez@enron.com, rick.buy@enron.com, a..fox@enron.com, 
	e..haedicke@enron.com, scott.josey@enron.com, allan.keel@enron.com, 
	john.thompson@enron.com, d..josey@enron.com, richard.clark@enron.com, 
	henderson'.'bob@enron.com
Subject: Resolutions for the Special Telephonic Board Meeting
Cc: jackie.hudson@enron.com, mike.wichterich@enron.com, j..edison@enron.com, 
	ken.burgess@enron.com, don.clement@enron.com, greg.harless@enron.com, 
	dave.huber@enron.com, dick.webb@enron.com, mike.wichterich@enron.com, 
	tom.young@enron.com, kelly.zelikovitz@enron.com, 
	soufi.alysia@enron.com, stanley.barbara@enron.com, 
	grove.beverly@enron.com, cagle.donna@enron.com, 
	salazar.esther@enron.com, kotrla.jennifer@enron.com, 
	bollier.joan@enron.com, cashiola.kimm@enron.com, 
	calaway.maureen@enron.com, edwards.susan@enron.com, 
	young.susan@enron.com
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Bcc: jackie.hudson@enron.com, mike.wichterich@enron.com, j..edison@enron.com, 
	ken.burgess@enron.com, don.clement@enron.com, greg.harless@enron.com, 
	dave.huber@enron.com, dick.webb@enron.com, mike.wichterich@enron.com, 
	tom.young@enron.com, kelly.zelikovitz@enron.com, 
	soufi.alysia@enron.com, stanley.barbara@enron.com, 
	grove.beverly@enron.com, cagle.donna@enron.com, 
	salazar.esther@enron.com, kotrla.jennifer@enron.com, 
	bollier.joan@enron.com, cashiola.kimm@enron.com, 
	calaway.maureen@enron.com, edwards.susan@enron.com, 
	young.susan@enron.com
X-From: "Cagle, Donna" <DCAGLE@mariner-energy.com>@ENRON <IMCEANOTES-+22Cagle+2C+20Donna+22+20+3CDCAGLE+40mariner-energy+2Ecom+3E+40ENRON@ENRON.com>
X-To: Melendrez, Jesus </O=ENRON/OU=NA/CN=RECIPIENTS/CN=JMELEND>, Buy, Rick </O=ENRON/OU=NA/CN=RECIPIENTS/CN=RBUY>, Fox, Craig A. </O=ENRON/OU=NA/CN=RECIPIENTS/CN=CFOX>, Haedicke, Mark E. </O=ENRON/OU=NA/CN=RECIPIENTS/CN=MHAEDIC>, Josey, Scott </O=ENRON/OU=NA/CN=RECIPIENTS/CN=SJOSEY>, Keel, Allan </O=ENRON/OU=NA/CN=RECIPIENTS/CN=AKEEL>, Thompson, C. John </O=ENRON/OU=NA/CN=RECIPIENTS/CN=CTHOMPS4>, 'whalley@enron.com', Keel, Allan <akeel@mariner-energy.com>, Josey, Scott D. <sjosey@mariner-energy.com>, Clark, Richard <RCLARK@mariner-energy.com>, 'Bob Henderson' <reh12@houston.rr.com>
X-cc: Hudson, Jackie <JHUDSON@mariner-energy.com>, Wichterich, Mike <MWICHTERICH@mariner-energy.com>, Edison, Deborah J. </O=ENRON/OU=NA/CN=RECIPIENTS/CN=DEDISON>, Burgess, Ken <KBURGESS@mariner-energy.com>, Clement, Don <DCLEMENT@mariner-energy.com>, Harless, Greg <GHARLESS@mariner-energy.com>, Huber, Dave <DHUBER@mariner-energy.com>, Webb, Dick <DWEBB@mariner-energy.com>, Wichterich, Mike <MWICHTERICH@mariner-energy.com>, Young, Tom <TYOUNG@mariner-energy.com>, Zelikovitz, Kelly <kzelikovitz@mariner-energy.com>, Alysia Soufi <ASOUFI@mariner-energy.com>, Barbara Stanley <BSTANLEY@mariner-energy.com>, Beverly Grove <BGROVE@mariner-energy.com>, Donna Cagle <DCAGLE@mariner-energy.com>, Esther Salazar <ESALAZAR@mariner-energy.com>, Jennifer Kotrla <JKOTRLA@mariner-energy.com>, Joan Bollier <JBOLLIER@mariner-energy.com>, Kimm Cashiola <KCASHIOLA@mariner-energy.com>, Maureen Calaway <MCALAWAY@mariner-energy.com>, Susan Edwards <SEDWARDS@mariner-energy.com>, Susan Young <SYOUNG@mariner-energy.com>
X-bcc: 
X-Folder: \GWHALLE (Non-Privileged)\Inbox
X-Origin: WHALLEY-G
X-FileName: GWHALLE (Non-Privileged).pst

Please see attached Resolutions for use in this afternoon's board meeting at
2:00 pm.  Thank you.

Donna M. Cagle
Executive Administrator to President & CEO
Mariner Energy, Inc.
580 WestLake Park Blvd., Suite 1300
Houston, TX  77079
281/584-5511 (phone)     281/584-5515 (fax)
dcagle@mariner-energy.com

 <<RESOLUTIONS 9-12-01 Mtg.doc>>

 - RESOLUTIONS 9-12-01 Mtg.doc 