Grimes Development, LLC

This limited liability company was formed in Delaware on May 2, 2001.  Particulars are:

	Parent Company:	Enron North America Corp. - 100%

	Business:	To acquire land for and/or develop a coal fired generation facility.

	Directors and Officers:	See Attachment

	Employees:	No

	Foreign Qualifications:	None

	Company No.:	1605-GRDL

Please circulate this information to all interested parties in your group.

For more information, see attached Corporate Data Sheet.  

 

Merchant Energy Ventures II, LLC

This limited liability company was formed in Delaware on May 2, 2001.  Particulars are:

	Parent Company:	Enron North America Corp. - 100%

	Business:	To facilitate the transfer of electric power generation.

	Directors and Officers:	See Attachment

	Employees:	No

	Foreign Qualifications:	None

	Company No.:	1606-MEV2

Please circulate this information to all interested parties in your group.

For more information, see attached Corporate Data Sheet.  

 
Montague Development, LLC

This limited liability company was formed in Delaware on May 2, 2001.  Particulars are:

	Parent Company:	Enron North America Corp. - 100%

	Business:	To acquire land for and/or develop a coal fired generation facility.

	Directors and Officers:	See Attachment

	Employees:	No

	Foreign Qualifications:	None

	Company No.:	1606-MTGD

Please circulate this information to all interested parties in your group.

For more information, see attached Corporate Data Sheet. 

  
PLEASE NOTE:
	Kathleen Carnahan - copy of evidence being sent by interoffice mail
	Monica Butler - please apply for FEIN
	Sylvia Hu - Minute Book and two seals have been ordered



Lillian R. Bailey
Administrator
Corporate Services
EB4804A
Phone 713/853-3577
Fax 713/646-8007
lillian.bailey@enron.com