Ed,

Although this email was directed to EI lawyers, I was under the impression 
that this was a Corp policy.  Maybe I was wrong.

Kay
---------------------- Forwarded by Kay Mann/Corp/Enron on 07/27/2000 11:55 
AM ---------------------------


Dianne Langeland
09/29/1999 01:41 PM
To: Denise Almoina/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Yao 
Apasu/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Cheryl 
Arguijo/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Lillian 
Bailey/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, David K 
Bargainer/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Michelle 
Blaine/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Martha 
Braddy/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Sarah 
MacDonald/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Kathleen 
Carnahan/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Connie 
Castillo/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Julia H 
Chin/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Wade Cline, Jan 
Cooley/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Nancy 
Corbet/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Ned E 
Crady/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Luis 
Derrota/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Scott 
Dieball/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Margaret 
Doucette/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Katherine 
Ehrmentraut/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Edwin 
Essandoh/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Joanne 
Garner/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Rosalinda V 
Gonzalez/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Amador 
Granado/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Sheila 
Graves/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Sam 
Guerrero/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Lauren Hagerty, Karen L 
Harrison/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Karen 
Hedley/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Sheila 
Hester/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Debra 
Hicks/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Michelle 
Hicks/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Kelly Noel 
Higgason/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Robin 
Hill/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Wendi 
Hoelscher/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Janice 
Hollaway/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Suzanne A 
Kelly/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, William 
Krenz/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Laurie 
Lee/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Maxine E 
Levingston/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Annette 
Lopez/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Bruce 
Lundstrom/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Kay 
Mann/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Liz N 
Martinez/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Mary G 
Martinez/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, MaryHelen 
Martinez/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Darlene 
McKeever/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Veronica 
Montiel/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Nancy 
Muchmore/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Bonnie 
Nelson/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Paulette 
Obrecht/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Shirley 
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Pardue/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Diana 
Parker/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Jana L 
Paxton/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Martin W 
Penkwitz/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Carmen 
Perez/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Francisco Pinto 
Leite/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Andrew 
Ralston/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Daniel R 
Rogers/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Deborah 
Rogers/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, David L 
Roland/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Carlos 
Ryerson/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Frank 
Sayre/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, John 
Schwartzenburg/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Tami 
Scrudder/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Hong 
Shen/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Louis 
Sherrod/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Lupita 
Velasquez/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, John 
Viverito/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Debbie 
Wallace/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Michael 
Warner/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Candy 
Willard/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Robert C 
Williams/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Gerry 
Willis/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Priscilla 
Zavala/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT
cc:  

Subject: Consulting/Service Agreements

The following is just a reiteration of the Legal Department's procedure for 
handling Consulting and/or Service Agreements.  Attached are the current 
authorized approval forms for these types of agreements.

All executed consulting/service agreements should be sent to my attention in 
Contract Compliance & Administration Department for input into the Legal 
Database, filing and archiving.  Please direct any comments or questions 
regarding this procedure to me.  I am located at 3AC-1989 and my extension is 
6-7213.  

The policy for handling consultant agreements and fee payments is as follows:

 (1) The Consulting Agreement must have prior approval as indicated by the 
attached Consultant Approval Form before execution by the parties.   
  (Agreements which were entered into prior to August 8, 1999, required Joe 
Sutton's approval rather than the Regional CEO.)
  
  

 (2) The fully executed agreement along with the approval form is then sent 
to Contract Compliance & Administration in the Legal Department to 
                                my attention for inputting into the Legal 
Database.

 (3) Typically,  the consultant fees are not paid until the above has been 
accomplished.    

The policy for handling service contracts and fee payments is essentially the 
same.  

 (1) The Service Contract must have prior approval as indicated by the 
attached Service Contract Approval Form before execution by the parties.
  (Agreements which were entered into prior to August 8, 1999 required Joe 
Sutton's approval rather than the Regional CEO.)
  

 (2) The fully executed agreement along with the approval is then sent to 
Contract Compliance & Administration in the Legal Department (now to my   
attention) for inputting into the Legal Database.

 (3) As with Consulting Agreement, typically,  the service contract fees are 
not paid until the above has been accomplished.


When we receive the fully executed agreement, along with fully executed 
approval form, we will enter into the Legal Database.  We are unable to do so 
without these documents.

If you have any questions regarding the above, please do not hesitate to call 
me.

Thanks,

Dianne
x6-7213