Here is the call in number for Randy's weekly meeting.
---------------------- Forwarded by Brent Hendry/ENRON_DEVELOPMENT on 
15/10/99 01:40 PM ---------------------------


Elizabeth Serralheiro
15/10/99 05:06 PM
To: John Novak/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Robert H 
George/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, George 
Frumkin/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, vcferraz@elektro.com.br, Sami 
Arap/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Rick 
Hopkinson/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Brent 
Hendry/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Robert C 
Williams/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Andrea 
Bertone/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT
cc: Andrea Gavino/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Gisele S 
Braz/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Ana Cristina 
Santos/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Mary Ann 
Oliveira/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Cecilia 
Morellato/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Jan 
Cooley/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT 
Subject: ESA LEGAL MANAGEMENT COMMITTEE MEETING - formerly Chief Counsel 
Meeting

As per Randy Young's message below, please plan to attend to this weekly 
meeting that will be held every Tuesdays at 10:00 a.m. Brazil time/7:00 a.m. 
Houston time. The call-in numbers are as follow:

Domestic dial-in (US callers): (800) 649-2862
International dial-in: (847) 413-3751
Confirmation#: 1082521
Host: Randy Young

Please send me  an updated report  every Monday , until 5:00 p.m. and  you 
can still use the same table that you have being using for the formerly Chief 
Cousenl Meeting.

Thanks and regards,
Elizabeth Serralheiro.
(5511) 5503-1268

______________________________________________________________________________
_______________________________________________________


Randy Young
08/10/99 17:10
To: John Novak/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Sami 
Arap/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Robert H 
George/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Andrea 
Bertone/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, George 
Frumkin/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, vcferraz@elektro.com.br, 
cristian_dougall@tgs.com.ar, Fernando Gonzalez@ENRON_DEVELOPMENT, Ann 
Birosel/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Vicky 
Martinez/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Rick 
Hopkinson/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Robert C 
Williams/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Brent 
Hendry/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT
cc: James M Bannantine/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Diomedes 
Christodoulou/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Rob 
Walls/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Stephanie Harris@ENRON_DEVELOPMENT 

Subject: ESA Legal Management

We continue to explore ways to improve communication of legal issues and 
activities within Enron South America's regional organization.  Pursuant to 
ESA's effort to more fully integrate its regional operations with the 
operations of companies (such as TGS, Transredes, EPE, and the various 
elements of the ESA Gas Business Unit) not controlled by Enron but in which 
Enron has substantial investments, we are particularly interested in 
improving the quality and quantity of information being received from the 
legal departments of these jointly-owned companies. 

To facilitate greater communication, I have formed two standing committees:  
a legal management committee for ESA and a regional general counsels 
committee. Each will meet once a week, for no more than one hour and 15 
minutes.  Their purposes will be to provide forums for the reporting and 
discussion of significant legal issues and activities affecting ESA's 
regional operations and investments. 

The Legal Management Meeting will be comprised of the subgroup leaders within 
ESA's regional legal organization.  This committee will meet at 10 o'clock am 
Sao Paulo time on Tuesdays (other than on Brazilian holidays).  Either John 
Novak or Robert George will lead these meetings in my absence. The following 
attorneys should attend:

 John Novak, asset development & regional gas business activities
 Sami Arap, integrated projects & communications/fiber optics
 Robert George and Andrea Bertone, M&A / financial & physical originations
 George Frumkin, regional corporate
 Vasco de Castro Ferraz, Elektro
  
The Regional General Counsels Meeting will be comprised of the chief lawyers 
for TGS, Transredes, EPE and ESA's Gas Business Unit.  This committee will 
meet at 5 o'clock pm Sao Paulo time on Wednesdays (other than on Brazilian 
holidays).  George Frumkin will lead these meetings in my absence. The 
following attorneys should attend:

 Cristian Dougall, TGS
 Fernando Gonzalez, Transredes
 Ann Birosel, EPE
 Vicky Martinez, Gas Business Unit
 George Frumkin, ESA

Since we intend to discuss matters relating to tax, trading and litigation, I 
believe it would be very helpful to have Rick Hopkinson (ESA Tax), Brent 
Hendry (Enron North America, BA Office) and Bob Williams (Enron Litigation), 
or their designees, to attend these two meetings as well. 

Particularly in the Regional General Counsels Meeting, if there are matters 
which should be reported but which are not appropriate (for confidentiality, 
privilege or other reasons) for discussion in front of the group, please let 
me know that you need to have an offline discussion, and I will call you back.

Members of the two committees will be receiving AT&T conference call numbers 
by separate e-mails. 

Randy Young