Re: Midwest Control Area Company

Never mind. Thanks though.
---------------------- Forwarded by Elizabeth Sager/HOU/ECT on 09/20/99 11:46
AM ---------------------------
From: Christi L Nicolay on 09/20/99 11:41 AM
To: Kevin M Presto/HOU/ECT@ECT
cc: Elizabeth Sager/HOU/ECT@ECT, Felicia Doan/HOU/ECT@ECT, Lloyd
Will/HOU/ECT@ECT
Subject: Re: Midwest Control Area Company

To all: I just talked to Kevin and we will use Enron-SE Corp. for this and
not set up Enron-MW Corp. (Elizabeth, we don't see a need to have a separate
company, since all the confidentiality Ks, etc. are under Enron-SE Corp., but
let me know if you disagree. Thanks!)

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.