Tom -

Please take a quick look at the attached.  If this is consistent with the 
changes proposed by Reliant, please confirm and I will have Tana finalize the 
document and forward it to you for your signature.




Mark
Senior Counsel, ENA
Phone:     713-345-8897
Facsimile: 713-646-3940
E-Mail:      Mark.Greenberg@enron.com