Twanda, we should email the revisions to the Rome assignment letter to that lawyer.  Would you please do a draft?  Thanks.  Michelle

---------------------------------------------------------------------------------------------------------

Michelle Cash
Enron North America Corp.
1400 Smith Street, EB 3823
Houston, Texas  77002
(713) 853-6401
michelle.cash@enron.com

This message may contain confidential information that is protected by the attorney-client and/or work product privileges.
----- Forwarded by Michelle Cash/HOU/ECT on 06/03/01 10:49 PM -----


	Michelle Cash 05/31/01 12:10 PM 	   To: Twanda Sweet/HOU/ECT@ECT  cc:   Subject: Letter/Resolutions	


please save these as mhc documents.  I'll revise.  Thanks.  MHC

---------------------------------------------------------------------------------------------------------

Michelle Cash
Enron North America Corp.
1400 Smith Street, EB 3823
Houston, Texas  77002
(713) 853-6401
michelle.cash@enron.com

This message may contain confidential information that is protected by the attorney-client and/or work product privileges.
----- Forwarded by Michelle Cash/HOU/ECT on 05/31/2001 12:09 PM -----


	MEREDITH.BERLIN@lw.com 05/31/2001 11:21 AM 	   To: jgayle@hanovermeasurement.com, michelle.cash@enron.com  cc: RICHARD.MELLER@lw.com  Subject: Letter/Resolutions	



Michelle and Jim --

Attached please find termination letter that you requested.  Please note
that it is set up to be signed by Enron, as required by the original
assignment letter, and acknowledged by Hanover Measurement Services and Mr.
Rome.  In addition, I have attached resolutions of the Hanover Measurement
which authorize the termination of Mr. Rome's assignment to the Company.

Please call me with any comments or questions you may have.

-Meredith

Termination Letter:

 <<708301!.DOC>>

Resolutions:

 <<70P%01!.DOC>>

___________________
Meredith Aland Berlin
Latham & Watkins
Sears Tower, Suite  5800
Chicago, Illinois  60606
Phone:	(312) 876-7606
Fax:	(312) 993-9767
E-mail:	meredith.berlin@lw.com




This email may contain material that is confidential, privileged and/or
attorney work product for the sole use of the intended recipient.  Any
review, reliance or distribution by others or forwarding without express
permission is strictly prohibited.  If you are not the intended recipient,
please contact the sender and delete all copies.


 - 708301!.DOC 
 - 70P%01!.DOC