Although these corporations was incorporated in early 2000, announcement 
memos was not prepared at that time because of lack of documentation.  To 
bring these companies into line with the other Enron subsidiaries, below are 
the announcement memos:

Enron Japan Marketing Holdings B.V.:
This corporation was incorporated in the Netherlands on April 20, 2000.  
Particulars are:

 Parent Company: Enron Asia Pacific/Africa/China LLC - 100% 
   
 Business: Unknown

 Shares: Authorized ) 10,000 Ordinary, EUR 10.00 par value; 
   Issued ) 2,000

 Directors and officers: Attached

 Employees: None (to be confirmed)

 Company No.: 1031 EJMH

Enron Japan Holdings B.V.:
This corporation was incorporated in the Netherlands on April 20, 2000.  
Particulars are:

 Parent Company: Enron Asia Pacific/Africa/China LLC - 100% 
   
 Business: Unknown

 Shares: Authorized ) 10,000 Ordinary, EUR 10.00 par value; 
   Issued ) 2,000

 Directors and officers: Attached

 Employees: None (to be confirmed)

 Company No.: 1030 EJHB




NOTE: 
Sylvia Hu - evidence to follow by hand.
Nony Flores - Please supply authorization memos to include purposes of 
business and confirm whether these entities have employees or not.

Kate B. Cole
Director, Corporate Services
Enron Corp.
Tel: (713) 853-1624
FAX: (713) 646-8007
Email: kate.cole@enron.com