Ben,

Further to our conversation,  please see the attached GISB draft.  Upon your 
review, please contact me to discuss and questions or issues you may have.



Regards,
Debra Perlingiere
Enron North America Corp.
Legal Department
1400 Smith Street, EB 3885
Houston, Texas 77002
dperlin@enron.com
Phone 713-853-7658
Fax  713-646-3490