Henry Bath Italia S.R.L.  (Company #1811 - HBIS), incorporated in Italy on 7 November 2000, was acquired by Enron on 29 June 2001.  Particulars are:

PARENT COMPANY(IES):		Ownership effective 29 June 2001
				Henry Bath & Son Limited - 95%
				Enron Metals Limited - 5%

BUSINESS PURPOSE:		Warehousing for metals in Trieste, Italy

SHARES:			Authorized:  10,000; p.v. EUR$500
				Issued:  20

DIRECTORS/OFFICERS		See attached corporate data sheet

EMPLOYEES:			Yes

TAX:  Please apply for FEIN, if necessary
TREASURY:  No banking resolutions adopted
CORPORATE RECORDS:  Please recycle minute book.  Incorporation/acquisition documents to be hand delivered.

 

Larry Pardue
Supervisor, Corporate Services
     and Assistant Secretary
Enron Corp.
1400 Smith Street, Suite 4804
Houston, TX 77002
Tel  +713 345 5376
Fax  +713 646 8007
email:  larry.pardue@enron.com