Genia 

Can you get with Ed Hearn on this and start the process rolling - I think he 
was the one that set up Enron SE - if not give me a call.

Thanks
Elizabeth


---------------------- Forwarded by Elizabeth Sager/HOU/ECT on 09/20/99 09:47 
AM ---------------------------
   
	Enron North America Corp.
	
	From:  Kevin M Presto                           09/20/99 09:33 AM
	

To: Christi L Nicolay/HOU/ECT@ECT, Elizabeth Sager/HOU/ECT@ECT
cc: Felicia Doan/HOU/ECT@ECT, Lloyd Will/HOU/ECT@ECT 
Subject: Midwest Control Area Company

As we initiate the process to certify the Wheatland and Wilton Center plants 
as control areas in ECAR and MAIN, respectively, it is necessary to create a 
special purpose corporation.  As you may recall, we formed Enron-SE Corp. as 
the control area company for the Southeast peakers, and EPMI entered into an 
agreement with Enron-SE Corp. for control area services.

I would like to create a new company named Enron-MW Corp.  Enron-MW Corp. 
would be the entity where the ECAR and MAIN control areas would reside.  
Please proceed immediately to create this new corporation.

Felicia,
In addition to ordering letterhead for Enron-SE Corp., please also order 
corporate letterhead for Enron-MW Corp.