Re: Enron Canada Corp. - Corporate Changes and Signing Authorities

I am fine with your recommendations except I see no need to have an outside
director if not legally required. Who would you recommend as filling that
director position?

Mark

Peter Keohane
Sent by: Nella Cappelletto
04/12/2000 12:03 PM

To: Mark E Haedicke/HOU/ECT@ECT
cc: Jeffrey T Hodge/HOU/ECT@ECT, Jonathan McKay/CAL/ECT@ECT, Rob
Milnthorp/CAL/ECT@ECT, Peggy Hedstrom/CAL/ECT@ECT
Subject: Enron Canada Corp. - Corporate Changes and Signing Authorities

Please see the attached memo.

Regards, Peter