Jeff:

You and Mike were given limited authority by EEL to sign employment agreements for European EGM employees.You are not on the board nor are you an officer.

I am scheduled to meet with you and Mike at 3:00 today. We can discuss these issues and others that you want to address.

Alan

 -----Original Message-----
From: 	Shankman, Jeffrey A.  
Sent:	Tuesday, November 27, 2001 7:31 AM
To:	Aronowitz, Alan
Cc:	Haedicke, Mark E.
Subject:	RE: List of Companies

Alan, where is the special narrative of my EEL board membership.  Should I resign from all of these companies immediately?

Jeff

 -----Original Message-----
From: 	Aronowitz, Alan  
Sent:	Monday, November 26, 2001 5:29 PM
To:	Mcconnell, Mike; Shankman, Jeffrey A.
Subject:	List of Companies
Importance:	High

Mike/Jeff:

Attached is a list from the Enron Corporate Secretay's Office of the Enron companies where you are a Board member and/or an officer, noting your title.

It is my understanding that the Enron Director/Officer Liability Insurance Policy does apply to directors/officers of each of these companies.

Let me know what questions you have and I'll do my best to answer them or promptly find an answer.

Regards, Alan

 << File: McConnell.Shankman List.doc >>