We plan to hold a special meeting of the Enron Corp. Board of Directors next week. We expect the meeting will last less than an hour.
Following are the proposed dates and times:

October 22nd	3:00 p.m. - 4:00 p.m. (CDT)	
October 23rd 	8:30 a.m. - 9:30 a.m. (CDT)	
October 23rd 	Noon - 1:00 p.m. (CDT)	

Please reserve the above on your calendars. We will notify you of meeting date and time once it has been established. 



Kelly M. Johnson
Executive Assistant
Enron Corp.
Tel: 713-853-6485
Fax: 713-853-2534
E-Mail: kelly.johnson@enron.com