Mr. Burrell:

As requested by Dan Hyvl,  please see the  attached GISB draft for your 
review.   Please do not hesitate to contact me with your questions and or 
comments regarding this matter.

  
Regards,
Debra Perlingiere
Enron North America Corp.
Legal Department
1400 Smith Street, EB 3885
Houston, Texas 77002
dperlin@enron.com
Phone 713-853-7658
Fax  713-646-3490