April 12, 1994
One Baylor Plaza
Houston, TX 77030
Re: Voting by Proxy (Your March 29, 1994, Letter)
Dear Ms. Faigen:
Enclosed please find a previous opinion letter from Hattie M. Ulan, Associate General Counsel to Michael Pollard, Esq., dated June 1, 1990, that addresses board members' use of proxies.
I hope that we have been of assistance.
Richard S. Schulman
Acting Associate General Counsel