Sheila --

Attached is a draft letter for your signature on behalf of EPMI to withdraw from the Florida Reliability Coordinating Council (FRCC).  I have gotten authorization from Kevin P and Paul R to send this.  Withdrawal keeps some good will with FRCC since we will not get billed for the next quarter (annual fees are $23,000).  Enron and/or UBS can join at any time in the future with no initiation fee.

The letter needs to be printed on some type of Enron letterhead (Enron Corp. is ok -- we cannot find EPMI letterhead) and faxed to 813-289-5646, preferably on Wed, if possible.  Thanks.