I have one change to suggest - see attached.



   
	Enron North America Corp.
	
	From:  Tana Jones                           11/18/99 11:14 AM
	

To: Peter Keohane/CAL/ECT@ECT, Jeffrey T Hodge/HOU/ECT@ECT, Mark 
Taylor/HOU/ECT@ECT
cc:  
Subject: Bank of Montreal Termination

Attached is the proposed form of Termination Agreement.   I have requested 
copies of the relevant confirmations from the Confirm Desk to confirm that 
the transactions are referenced correctly.  Please let me know if you have 
any comments.