Attached are the St. Mary's letter agreement incorporating some revisions 
relating to the VPP transaction and a marked copy showing changes from the 
last draft distributed.  Please let me know if you have any questions or 
comments or advise Joan if these revisions are OK.  Thanks.







Teresa G. Bushman
Enron North America Corp.
1400 Smith Street, EB 3835A
Houston, TX  77002
(713) 853-7895
fax (713) 646-3393
teresa.g.bushman@enron.com