Enron Mail

From:james.derrick@enron.com
To:rob.walls@enron.com
Subject:FW: New Incorporation - Enron South America Group
Cc:
Bcc:
Date:Wed, 14 Nov 2001 10:23:53 -0800 (PST)

RW, please call me re this. Thank you. Jim

-----Original Message-----
From: Pardue, Larry
Sent: Wednesday, November 14, 2001 11:47 AM
To: Ramirez, Angie; Estrella, Annette; Barrow, Cynthia; Davis, Hardie; King Jr., Frazier; Rice, Greek; Whiting, Greg; Bouillion, James L.; Derrick Jr., James; Priddy, Janice; Burgess, Jay; Leo, Johnson; Cole, Kate; Pinder, Lori; Pham, Lynda; Perkins, Mary; Moore, Jerry Thomas; Rieker, Paula; Rangel, Rafael; Hrna, Sandra; SAP Master Data; Hu, Sylvia; Callahan, Teresa; Phan, Thach C.; Trujillo, Vicsandra; LaBaume, Wanda; Ware, Weldon M.
Cc: Muchmore, Nancy; Novak, John
Subject: New Incorporation - Enron South America Group

Ungava Participa??es Ltda. (Company #1722 - UPL) was incorporated in Brazil on 8 January 2001. Particulars are:

PARENT COMPANY(IES): Enron International Brazil 1997 Ltd. - 99.99%
Enron International Brazil Gas Holdings Ltd. - .001%

BUSINESS PURPOSE: To be confirmed, pending receipt of A&J memo.

QUOTAS: Authorized: 2,606,457 Brazilian Reales; p.v.: R$1.00
Issued: 2,606,457

DELEGATE MANAGERS: See attached Corporate Data Sheet

EMPLOYEES: No

TAX: Please apply for FEIN, if necessary
TREASURY: No banking resolutions adopted
CORPORATE RECORDS: Please recycle minute book -- incorporation documetation to be hand delivered.



Larry Pardue
Supervisor, Corporate Services
and Assistant Secretary
Enron Corp.
1400 Smith Street, Suite 4804
Houston, TX 77002
Tel +713 345 5376
Fax +713 646 8007
email: larry.pardue@enron.com