Enron Mail

Subject:Enron Corp.
Date:Mon, 27 Nov 2000 09:38:00 -0800 (PST)

I believe these are the dates you were requesting!

---------------------- Forwarded by Mary Joyce/HR/Corp/Enron on 11/27/2000
04:19 PM ---------------------------

Kelly Johnson
11/27/2000 03:37 PM
To: Mary Joyce/HR/Corp/Enron@ENRON
cc: Teresa Wright/HR/Corp/Enron@ENRON
Subject: Enron Corp.

Mary, the Corporate Secretary database was wrong! following is the correct

7/9/85 President & COO
11/11/85 President & CEO
2/11/86 Chairman, President, & CEO
10/10/90 Chairman & CEO

Brieft history lesson on name changes:

Name Changes: 04/25/30 Northern Natural Gas Company
03/28/80 InterNorth, Inc.
04/10/86 Enron Corporation
04/17/86 Enron Corp.

InterNorth, Inc. and Houston Natural Gas Corporation (HNG) were competitors
until InterNorth Holdings Incorporated (IHI), a Texas corporation and a
wholly-owned subsidiary of InterNorth, Inc., purchased for cash all HNG stock
pursuant to 5/2/85 Agreement and Plan of Merger (filed and effective in Texas
7/16/85); HNG surviving corporation. HNG stock ceased to exist and IHI's
stock was converted into new HNG stock, making HNG wholly-owned subsidiary
of Enron Corp. after merger.