The below-listed company is being considered for dissolution.  Please let me 
know by Monday, June 4, 2001, if there is any reason not to proceed with the 
dissolution of this company.

Enron Europe Industrial Markets Corp., a Delaware corporation:  Internal 
company number 1442-EEIMC.

Thanks.

Lori Pinder
Supervisor, Corporate Services
and Assistant Secretary
1400 Smith St., Room 4802
Houston, Texas 77002
713.853-7291
713.646.8007 (Fax)