Barbara,

These changes are fine.  Please have two executed originals sent  to my 
attention for signature.  Thanks for your assistance.

Regards,
Debra Perlingiere
Enron North America Corp.
Legal Department
1400 Smith Street, EB 3885
Houston, Texas 77002
dperlin@enron.com
Phone 713-853-7658
Fax  713-646-3490