Twanda, would you please make this change to all forms?  Thank you.  Michelle

---------------------- Forwarded by Michelle Cash/HOU/ECT on 03/09/2000 04:44 
PM ---------------------------


Courtney Rath@ENRON
03/09/2000 03:10 PM
To: Michelle Cash/HOU/ECT@ECT
cc:  
Subject: Employment Agreement Language

Michelle,

We found another change for the employment agreement language.  The reference 
to the full name of the Admin Committee should read "the Administrative 
Committee of the Compensation and Management Development Committee of the 
Enron Corp. Board of Directors."  

Thanks,
Courtney