Eddy: Let's get together and go over the agenda before the meeting.  Thanks.  
Mark



	Eddy Daniels@ENRON
	03/20/2001 05:18 PM
		
		 To: Johannes.Walzebuck@shell.com.br, James Derrick/Enron@EnronXGate, Mark E 
Haedicke/HOU/ECT@ECT, Rebecca McDonald/Enron@EnronXGate, James A 
Hughes/Enron@EnronXGate
		 cc: Federico Cerisoli/SA/Enron@Enron, Nancy Muchmore/NA/Enron@Enron, Denise 
Almoina/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, pnazro@velaw.com
		 Subject: Notice of Meeting of Directors of TBS on March 28, 2001

Please find attached a notice of a board of directors meeting for Transborder 
Gas Services Ltd. for next Weds., March 28, 2001.  The meeting will be held 
immediately after presentations to the shareholders' representatives (Enron & 
Shell ) in Cuiaba, Brazil and will start at 11:00 am local time (9am Houston 
time).  There will be a telephone call-in number for board members who can 
not attend in person which will circulate later this week.



Regards,

Eddy Daniels