Robert,

Please find below the authorization for the studay, as we had spoken about 
during our conference call earlier today.


AUTHORIZATION

I authorize Henwood Energy Services, Inc., to provide for the hourly rates 
stated in the proposal dated 29 Dec. 2000, an Analysis of the India 
Electricity System and an Evaluation of the Dabhol Plant Despatch.  The 
results of the study and information provided by Enron shall be considered 
confidential and will be subject to a confidentiality agreement to be 
prepared by Enron and submitted to Henwood.

Sandeep Kohli,
Vice President, 
Enron.