**  MEETING NOTICE  **
Please be advised that there will be a meeting held on Monday, November 19,
2001 from 1:00 - 2:30 p.m. at the Dynegy offices on the 67th floor in the
Boardroom.  The topic of discussion will be "Near & Long-Term Financial
Commitments".  The meeting participants are as follows:
                            Mark Palmer - Enron
                            Mark Koenig - Enron
                            Steve Kean - Enron
                        Keith Fullenweider - Dynegy
                            Meg Nollen - Dynegy
                          Debbie Fiorito - Dynegy
                           Art Shannon - Dynegy
                            John Sousa - Dynegy

If you will be unable to attend this meeting, please contact Sheryl Lara at
713-767-6273.  Many thanks!

Sheryl D. Lara
Assistant to Meg Nollen
Dynegy, Inc. - Investor Relations
1000 Louisiana, Suite 6700
Houston, Texas  77002
Ph: 713-767-6273
Fax: 713-767-8288