1.  One director
2.     Probably Global Finance, depending on the structure of the deal.
3.     Humm.
4.    I guess I see the question as the overall role of outside counsel in 
the transaction.  Good discussion item.

Kay


From: Carlos Sole on 04/16/2001 02:14 PM
To: kay.mann@enron.com
cc:  

Subject: 4 Unrelated Issues

Please call, I have 4 four unrelated issues which I need to discuss:

1.   Whether in CA Power Development and Salmon, Enron will appoint any 
officers or directors after it has reduced its ownership interest to 20%?

2.  Who besides Christy Nicolay and Herman Manis should review Ameren 
interconnect agreements?

3.  Handling and payment of Piper Marbury past legal bills.

4.  Want to discuss appropriateness of involving outside counsel for water 
supply agreements with local water utilities for two Georgia power projects.

Thanks.

Carlos Sole'
Senior Counsel
Enron North America Corp.
1400 Smith Street
Houston, Texas 77002-7361

(713) 345-8191 (phone)
713 646-3393 (fax)