Although incorporated in December 1999, an announcement memo was not distributed at that time due to lack of sufficient ownership documentation.  To bring this company in line with other Enron subsidiaries, below is the announcement memo:

Enron SB 2 Nominee Limited, n/k/a ESB2 Investments Limited  (Company #75Z - SB2N), was incorporated in England on 3 December 1999.  Particulars are:

PARENT COMPANY(IES):
				Enron SB 2 (100%)

BUSINESS PURPOSE:		Nominee Shareholder for shares in European Power Holdings

SHARES:			Authorized:  1,000, p.v. ?1.00
				Issued:  1

DIRECTORS/OFFICERS:		See attached Corporate Data Sheet

EMPLOYEES:			No

TAX:  Please apply for FEIN, if necessary
TREASURY:  Banking resolutions adopted on 12/14/1999
CORPORATE RECORDS:  Please recycle minute book

 

Larry Pardue
Supervisor, Corporate Services
     and Assistant Secretary
Enron Corp.
1400 Smith Street, Suite 4804
Houston, TX 77002
Tel  +713 345 5376
Fax  +713 646 8007
email:  larry.pardue@enron.com