Well, Ben's POA is executed, it is just a matter of getting some of the poa's 
for the subs worked out.  Come see me whenever you want.


   
	
	
	From:  Kathleen Carnahan                           03/28/2001 03:39 PM
	

To: Kay Mann/Corp/Enron@Enron
cc:  

Subject: Ben's Power of Attorney

Just wanted you to know that Ann Elizabeth is freaking out about Ben's POA 
not being executed yet and I think she is going to talk to you about it.  I 
told her that you and I were working on it but that it just kind of got 
pushed down in the priority.  I personally do not think it is a big deal (but 
she sure does).

Also, since Matt is taking Deb Korkmas' place I am going to give him a list 
of companies and people we want to be listed as officers.  I'll send you, 
Carlos and Ann Elizabeth a draft list soon so we can decide who we want (may 
be like the officers listed on Merchant Ventures)

K-