EnronOnline LLC and Enron North America Corp.

We have been doing this here in Houston via a Unanimous Consent of the
Directors of the Company appointing the individual(s) as agents and
attorneys-in-fact. Do you sugguest I proceed this way or via the Power of
Attorney below?
----- Forwarded by Tana Jones/HOU/ECT on 10/11/2000 08:59 AM -----

Cindy Buckley
10/11/2000 06:44 AM

To: Mark Taylor/HOU/ECT@ECT, Tana Jones/HOU/ECT@ECT
cc:
Subject: EnronOnline LLC and Enron North America Corp.

Hi Mark and Tana

I have been given your name by Justin Boyd as someone who can help me or
point me in the right direction.

We need to raise a power of attorney to enable Amita Gosalia of Enron House
to execute EnronOnline Password Applications for each of the above company.
Please could you let me know if you can prepare such a document and also what
if any additional information you require. I have attached a copy of the
Power of Attorney which we use in the UK for such authority for your
information.

Unfortunately this is becoming quite urgent and any assistance you can give
will be greatly appreciated.

Please let me know if you have any queries.

Thanks and regards