Ken Lay Draft Letters

Please ask Ken to sign the following. But, in the Advisory Council letter
delete the reference to the December Board meeting and check with Ken on
whether he still plans to brief the Enron Board at the December meeting (I
believe he talked to Kelly Kimberly about this).
----- Forwarded by Steven J Kean/NA/Enron on 11/01/2000 04:10 PM -----

Susan Worthen@ENRON_DEVELOPMENT
10/31/2000 10:37 AM

To: Steven J Kean/NA/Enron@Enron
cc: Maureen McVicker/NA/Enron@Enron
Subject: Ken Lay Draft Letters

Steve,

Per our meeting yesterday, attached are the draft letters from Ken Lay to the
Board and Advisory Council. l will deliver a box of Annual Reports today so
that they can be delivered to Rebecca Carter once the letters are signed and
returned to you.

Please call me if there are any questions.

Susan Worthen
Director
Environmental Compliance, Enron Corp
713/646-6579 713/345-6164 fax
3AC 1525