Midwest Control Area Company

Genia

Can you get with Ed Hearn on this and start the process rolling - I think he
was the one that set up Enron SE - if not give me a call.

Thanks
Elizabeth

---------------------- Forwarded by Elizabeth Sager/HOU/ECT on 09/20/99 09:47
AM ---------------------------

Enron North America Corp.

From: Kevin M Presto 09/20/99 09:33 AM

To: Christi L Nicolay/HOU/ECT@ECT, Elizabeth Sager/HOU/ECT@ECT
cc: Felicia Doan/HOU/ECT@ECT, Lloyd Will/HOU/ECT@ECT
Subject: Midwest Control Area Company

As we initiate the process to certify the Wheatland and Wilton Center plants
as control areas in ECAR and MAIN, respectively, it is necessary to create a
special purpose corporation. As you may recall, we formed Enron-SE Corp. as
the control area company for the Southeast peakers, and EPMI entered into an
agreement with Enron-SE Corp. for control area services.

I would like to create a new company named Enron-MW Corp. Enron-MW Corp.
would be the entity where the ECAR and MAIN control areas would reside.
Please proceed immediately to create this new corporation.

Felicia,
In addition to ordering letterhead for Enron-SE Corp., please also order
corporate letterhead for Enron-MW Corp.