QUESTION: Hi, Kristin. Your Dad asked me to get in touch with you to see about setting up some lunches for the two of you. He's traveling quite a bit again in October, but I'll give you the dates he's available and you tell me which of those days you can do it: Friday, October 13 Monday, October 16 Thursday, October 19 Thursday, October 26 Wednesday, November 1 Monday, November 6 Friday, November 10 Monday, November 13 Tuesday, November 14. I'll hold all of these dates for you until I hear back from you. Would you be able to go at 12:00 noon? SRS
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ANS: Lunch with your Dad

QUESTION: I would like to do fewer resolutions authorizing non-vps to sign contracts, and when we need such authorizations, let's make sure the resolutions are appropriately limited. My thoughts are as follows: 1. We have a lot of vps that can sign contracts. 2. It is generally ok to have confirmations signed by certain carefully selected directors since we are confirming a trade that already took place and there is master agreement already signed. 3. There are certain very routine agreements like pipeline right-of-way agreements that are ok for carefully selected directors to sign. 4. Confidentiality agreements should be signed by a vp. 5. Any authorization for a director to sign should expire within not more than one year and revoke all prior authorizations. Please give me your comments. Mark
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ANS: Appointments of Agents and Attorneys in Fact

QUESTION: Good morning, Tracy! Stan wants us to look at the week of May 6, 2002, to travel to Europe and meet with Colin's team(s) and Adam's team(s). See if we can hit all the necessary sites within that one week time span. I'll await to hear back from you. Thanks!
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ANS:
BUSINESS REVIEWS IN EUROPE END OF 1ST QUARTER, 2002