Enron Mexico Holdings 3 Ltd., a Cayman Islands corporation, changed its name
to Enron BW Holdings Ltd. on December 11, 2000. At the same time its stock
was transferred from Enron North America Corp. to Enron Corp. Evidence of
the name change is on file in the 48th floor corporate vault.
Please notify appropriate people in your group.
NOTE: Sylvia Hu - evidence to follow by hand.
Kate B. Cole
Director, Corporate Services
Tel: (713) 853-1624
FAX: (713) 646-8007