Re:	Enron Mexico Holdings 4 Ltd.  (Company #24W - EMH4)
	Enron Mexico Holdings 5 Ltd.  (Company #24X - EMH5)
	Enron Mexico Holdings 6 Ltd.  (Company #24Y - EMH6)

The above companies were recycled by Corp., and the names have been changed effective 15 October 2001, as follows:

Enron Mexico Holdings 4 Ltd. (n/k/a Enron Olympus Cayman 1 Ltd.)
Enron Mexico Holdings 5 Ltd. (n/k/a Enron Olympus Cayman 2 Ltd.)
Enron Mexico Holdings 6 Ltd. (n/k/a Enron Olympus Cayman 3 Ltd.)

Evidence of the name change will be placed with the corporate records of the companies.

Please notify interested parties within your group(s).

Thank you.

CORPORATE RECORDS:  Evidence to be hand delivered.

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

 -----Original Message-----
From: 	Pardue, Larry  
Sent:	Monday, October 22, 2001 1:46 PM
To:	Ramirez, Angie; Stephens, Becky; Essig, Carol; Cheek, Charles; Barrow, Cynthia; Maxey, Dave; Davis, Hardie; Locklear, Essie; King Jr., Frazier; Rice, Greek; Whalley, Greg; Whiting, Greg; Bouillion, James L.; Derrick Jr., James; Priddy, Janice; Burgess, Jay; Lavorato, John; Swafford, John; Leo, Johnson; Knepshield, Judy; Murray, Julia; Cole, Kate; Johnson, Kelly; Rice, Ken; Mordaunt, Kristina; Eggebrecht, Kurt; Pinder, Lori; Pham, Lynda; Holsworth, Mark; Martinez, Mary G; Perkins, Mary; Winn, Melinda; Moore, Jerry Thomas; Rieker, Paula; Hrna, Sandra; SAP Master Data; Aune, Stacey A.; McCarrel, Steven; Elliott, Steven M.; Hu, Sylvia; Callahan, Teresa; Trujillo, Vicsandra; LaBaume, Wanda
Cc:	Sole III, Carlos; Seade, Jerry; Ogden, Mary; Vu, Nancy H.
Subject:	Dissolution Proceedings Cancelled -- Companies Recycled

Re:	Enron Mexico Holdings 4 Ltd.  (Company #24W - EMH4)
	Enron Mexico Holdings 5 Ltd.  (Company #24X - EMH5)
	Enron Mexico Holdings 6 Ltd.  (Company #24Y - EMH6)

The above Cayman Islands companies were being considered for dissolution, but have been recycled by Enron Corp. effective 22 October 2001.

Please share this information with interested parties within your group(s).

Thank you.

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