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 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, 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...
Collection guide; Manufacturing and related sectors
Collection guide for Betts and Seal records. The Betts family of Wilmington, Delaware, produced three
generations of innovative founders and machinists. They
played an important role in the founding of three of the city's major manufacturing...
Includes full minutes and materials. Materials include meeting agenda, biographical summaries and hierarchy of employees, exhibits regarding new series of Enron preferred stock. resignation of Lou Pai, full draft of the minutes of the 8/24/2000...
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 full minutes and materials. Materials include agenda, attendance sheet, interoffice memo asking for revisions to the meeting minutes, notice of meeting time and date, etc.
Includes only page 2 of the Minutes of the 08/09/1999 meeting and full minutes and materials of the 10/11/1999 meeting. Materials include agenda, memos, and presentation materials with handwritten notes. Page 23 is loose.
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.