Carol St. Clair
EB 3892
713-853-3989 (Phone)
713-646-3393 (Fax)
carol.st.clair@enron.com
----- Forwarded by Carol St Clair/HOU/ECT on 08/29/00 08:10 AM -----

	"CHRIS KRECEK" <KRECC@andrews-kurth.com>
	08/28/00 12:53 PM
		 
		 To: <alan.quaintance@enron.com>, <brenda.l.funk@enron.com>, 
<Carol.St.Clair@enron.com>, <charles.delacey@enron.com>, 
<Clement.abrams@enron.com>, <David.roland@enron.com>, 
<Gina.Karathanos@enron.com>, <Joel.ephross@enron.com>, 
<tina.livingston@enron.com>, <Trevor.Randolph@enron.com>, 
<trushar.patel@enron.com>, <mniebruegge@mayerbrown.com>, 
<tellwood@mayerbrown.com>, <eawilburn@prickett.com>, <Tamullen@prickett.com>, 
<kenton@rlf.com>, <mark.wolf@us.cibc.com>, <mercedes.arango@us.cibc.com>, 
<schottla@us.cibc.com>, <aroberts@wilmingtontrust.com>
		 cc: "David Barbour" <BARBD@andrews-kurth.com>, "MURIEL McFARLING" 
<MCFAM@andrews-kurth.com>, "Michael Thimmig" <THIMM@andrews-kurth.com>
		 Subject: Enron/McGarret C Transaction


Attached in WordPerfect format are each of the following documents marked 
against the version previously circulated:

Drawdown Request (254322);
Put Option Agreement (254334);
Warrant Assignment (254351);
Amended and Restated LLC Agreement for McGarret III (254352);
Receipt of Asset LLC (254362);
Independent Auctioneer Letter Agreement (254369);
Direction Letter (254376);
Sale and Auction Agreement (254372); and
General Opinion of A&K (254385).

If you have any questions or comments, please call Muriel McFarling at (214) 
659-4461.  Thank you.

Chris Krecek, Secretary/Legal Assistant
Andrews & Kurth L.L.P.
1717 Main Street, Suite 3700
Dallas, Texas 75201
Phone: (214) 659-4481
Fax: (214) 659-4401
Email: ckrecek@andrews-kurth.com

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 - 254385.wpd
 - 254334.wpd
 - 254351.wpd
 - 254352.wpd
 - 254362.wpd
 - 254369.wpd
 - 254372.wpd
 - 254376.wpd
 - 254322.wpd