RW, please call me re this. Thank you. Jim

 -----Original Message-----
From: 	Pardue, Larry  
Sent:	Wednesday, November 14, 2001 11:47 AM
To:	Ramirez, Angie; Estrella, Annette; Barrow, Cynthia; Davis, Hardie; King Jr., Frazier; Rice, Greek; Whiting, Greg; Bouillion, James L.; Derrick Jr., James; Priddy, Janice; Burgess, Jay; Leo, Johnson; Cole, Kate; Pinder, Lori; Pham, Lynda; Perkins, Mary; Moore, Jerry Thomas; Rieker, Paula; Rangel, Rafael; Hrna, Sandra; SAP Master Data; Hu, Sylvia; Callahan, Teresa; Phan, Thach C.; Trujillo, Vicsandra; LaBaume, Wanda; Ware, Weldon M.
Cc:	Muchmore, Nancy; Novak, John
Subject:	New Incorporation - Enron South America Group

Ungava Participa??es Ltda.  (Company #1722 - UPL) was incorporated in Brazil on 8 January 2001.  Particulars are:

PARENT COMPANY(IES):		Enron International Brazil 1997 Ltd. - 99.99%
				Enron International Brazil Gas Holdings Ltd. - .001%

BUSINESS PURPOSE:		To be confirmed, pending receipt of A&J memo.

QUOTAS:			Authorized:  2,606,457 Brazilian Reales; p.v.: R$1.00
				Issued:  2,606,457

DELEGATE MANAGERS:		See attached Corporate Data Sheet

EMPLOYEES:			No

TAX:  Please apply for FEIN, if necessary
TREASURY:  No banking resolutions adopted
CORPORATE RECORDS:  Please recycle minute book -- incorporation documetation to be hand delivered.

 

Larry Pardue
Supervisor, Corporate Services
     and Assistant Secretary
Enron Corp.
1400 Smith Street, Suite 4804
Houston, TX 77002
Tel  +713 345 5376
Fax  +713 646 8007
email:  larry.pardue@enron.com