FYI--documentation on the unwind is attached.
---------------------- Forwarded by Joel Ephross/Corp/Enron on 04/11/2000 
04:03 PM ---------------------------


Scott Donaldson@EES
04/11/2000 02:15 PM
To: Robert A Holz/HOU/EES@EES, Joel Ephross/Corp/Enron@ENRON, Wade 
Stubblefield/HOU/EES@EES, Alan Quaintance/Corp/Enron@ENRON
cc:  

Subject: Enron/Blackbird Unwind


---------------------- Forwarded by Scott Donaldson/HOU/EES on 04/11/2000 
02:13 PM ---------------------------


"Mary Rembert" <REMBM@andrews-kurth.com> on 04/11/2000 01:32:29 PM
To: <sdonalds@enron.com>
cc: "David Barbour" <BARBD@andrews-kurth.com>, "MURIEL McFARLING" 
<MCFAM@andrews-kurth.com> 
Subject: Enron/Blackbird Unwind


Attached please find the first draft of closing documents for the payoff of 
Blackbird.  Please deliver a copy to Joel Ephross.

Mary S. Rembert
Andrews & Kurth L.L.P.
1717 Main Street
Suite 3700
Dallas, Texas  75201
(214) 659-4437
FAX:  (214) 659-4401

 - #236410v1-DISSOLUTION AGREEMENT (Enron-Blackbird Unwind).DOC
 - #236476v1-ASSIGNMENT (Enron-Blackbird Unwind).DOC
 - #236465v1-CLOSING CHECKLIST - Project Blackbird Unwind.DOC
 - #236466v1AMENDMENT NO. 1 TO BLACKBIRD LLC.DOC
 - #236471v1-CERTIFICATE OF CANCEL (Enron-Blackbird Unwin.DOC
 - #236474v1-CERTIFICATE PURCHASE AGR (Enron-Blackbird Un.DOC
 - #236464v1-DIRECTION LETTER (Enron-Project Blackbird Unwind).DO
 - #236491v1-CROSS RECEIPT (Enron-Blackbird Unwind).doc
 - #236477v1 -INVESTMENT LTR (Enron-Blackbird Unwind).DOC
 - 236478v1 SWAP TERMINATION AGR (Blackbird-Unwind).doc