Enron Mail

Subject:Waivers of Notices, Philippine subsidiaries
Date:Mon, 29 Oct 2001 13:47:14 -0800 (PST)

Dear Mr. Derrick,

Attached for your signatures are waivers of notices to a Board meeting of Enron Subic Power Corp. and 2 Board meetings of Enron Subic Power Corp. Under Philippine laws, directors of Philippine corporations must be notified of Board meetings prior to the meeting or waive notice of the same. Please print out the attached, sign above your name and fax the signed waivers to +632.813.73.43.

Thank you.

Angel Esguerra
Senior Counsel, Enron Global Assets & Services
c/o Enron Power Philippines Corp.
3rd floor, Corinthian Plaza
121 Paseo de Roxas, Legaspi Village
1226 Makati City, Metro Manila, Philippines
Tel.: +63.2.810.46.31/+63.2.813.34.40/+63.917.489.05.43
Fax: +63.2.813.73.43/+63.2.811.31.85/+63.2.811.31.65
e-mail: Angel.M.Esguerra@enron.com