Enron Mail

Subject:ETS Group - New Formation
Date:Tue, 20 Feb 2001 14:36:00 -0800 (PST)

We need to get the common stock booked. Please see below.

---------------------- Forwarded by Tracy Geaccone/GPGFIN/Enron on 02/20/2001 10:38 AM ---------------------------

Rod Hayslett

02/20/2001 07:00 AM
To: James Saunders/FGT/Enron@ENRON, Tracy Geaccone/GPGFIN/Enron@ENRON

Subject: ETS Group - New Formation

---------------------- Forwarded by Rod Hayslett/FGT/Enron on 02/20/2001 07:02 AM ---------------------------
From: Lillian Bailey/ENRON@enronXgate on 02/18/2001 03:00 PM
To: Cynthia Barrow/HR/Corp/Enron@ENRON, James L Bouillion/HOU/ECT@ECT, William E Brown/ET&S/Enron@ENRON, Teresa Callahan/ENRON@enronXgate, Kate Cole/ENRON@enronXgate, Hardie Davis/ENRON@enronXgate, James Derrick/ENRON@enronXgate, Robert Guthrie/Corp/Enron@ENRON, Rod Hayslett/FGT/Enron@ENRON, Geneva Holland/ENRON@enronXgate, Stan Horton/Houston/Eott@Eott, Sylvia Hu/ENRON@enronXgate, Frazier King/FGT/Enron@ENRON, Wanda LaBaume/Enron Communications@Enron Communications, Johnson Leo/GPGFIN/Enron@ENRON, Jerry Thomas Moore/Corp/Enron@ENRON, Michael Moran/ET&S/Enron@ENRON, Mary Perkins/ENRON@enronXgate, Lynda Pham/Corp/Enron@ENRON, Janice Priddy/HR/Corp/Enron@ENRON, Greek Rice/Corp/Enron@ENRON, SAP Master Data@Enron, Kerrie Smith/Corp/Enron@ENRON, Greg Whiting/Corp/Enron@ENRON, Robert Wilcott/Corp/Enron@ENRON
cc: Sharon Butcher/Corp/Enron@ENRON, Susan Scott/ET&S/Enron@ENRON

Subject: ETS Group - New Formation

Mavrix Transportation Trading Corp.

This corporation was incorporated in Delaware on January 10, 2001. Particulars are:

Parent Company: Enron Transportation Services Company - 100%

Business: Management of natural gas pipeline capacity.

Shares: Authorized - 10,000 Common,
$1.00 par value, Issued - 1,000

Directors and Officers: See Attachment

Employees: Yes

Foreign Qualifications: Texas

Company No.: 1439-MTTC

Please circulate this information to all interested parties within your group.

For more information, see attached Corporate Data Sheet.

Bill Brown - copy of evidence being sent by interoffice mail
Robert Guthrie - please apply for FEIN
Treasury - banking resolutions adopted 1/10/2001
Sylvia Hu - Minute Book and two seals have been ordered

Lillian R. Bailey
Corporate Services
Phone 713/853-3577
Fax 713/646-8007