Enron Brazil Power Development 20 Ltd.  (Company #1761 - EBP20) was incorporated in the Cayman Islands on 20 August 2001.  Particulars are:

Parent Company:		Enron Brazil Power Holdings 20 Ltd.
(TO BE CONFIRMED)

Business Purpose:		To hold the shares of ENBRAS and LAEN Brazilian entities
(TO BE CONFIRMED)

Shares:				Authorized - 50,000 ordinary, US$1.00 p.v.,
				Issued - 1,000

Directors / Officers:		See attached corporate data sheet
(TO BE CONFIRMED)

Employees:			No

TAX - Please apply for FEIN, if applicable
TREASURY - Banking resolutions adopted 08/20/2001 (TO BE CONFIRMED)
CORPORATE RECORDS - Please recycle minute book

 
Larry Pardue
Supervisor, Corporate Services
     and Assistant Secretary
Enron Corp.
1400 Smith Street, Suite 4804
Houston, TX 77002
Tel  +713 345 5376
Fax  +713 646 8007
email:  larry.pardue@enron.com