Could you let me know how many there are, so I'll know how we want to handle 
this.


---------------------- Forwarded by Kay Mann/Corp/Enron on 01/22/2001 10:10 
AM ---------------------------


"George Kutzschbach" <gkutzschbach@fulbright.com> on 01/19/2001 06:14:02 PM
To: kay.mann@enron.com
cc: DPedigo@INTERGEN.com, CCampbell@KSLAW.com 

Subject: Resignations of CAED I & II Man. Dir. & Officers


Kay,

Please have the appropriate managing directors and officers of CAED I
and CAED II execute the attached resignations and return the executed
resignations to Doug Pedigo.  If any other persons were manging
directors or officers of CAED I or CAED II prior to closing, please have
them execute similar resignations and furnish them to Doug.  Thanks.

George

 - 5bx_j01_.DOC