Shemin,

Here is a draft instruction letter that MRT prepared in anticipation of hearing that everything was approved by the Creditor's Committee.  I will double check the contract numbers and entity names this afternoon and will let you know if they don't match up with the letter.  Also, we will need to change the date of the letter and put it on EES/EEM or Enron Corp. letterhead.

Thanks for your help and keep your fingers crossed that the Committee says yes,
Ruth 

-----Original Message-----
From: Mike_C_Stoll@reliantenergy.com
[mailto:Mike_C_Stoll@reliantenergy.com]
Sent: Wednesday, March 20, 2002 4:28 PM
To: Concannon, Ruth
Subject: Permanent release authorization letter


Ruth, attached is MRT's draft of the letter we discussed today.  Please
review and let me know if you have any comments.  If no changes are
necessary, please forward the signed letter upon receiving Creditors
Committee approval.

Thank you so much for your assistance  in this matter and if you have
questions, please call me.

(See attached file: enron release ltr.DOC)