was this necessary?

-----Original Message----- 
From: Bailey, Lillian 
Sent: Wed 8/29/2001 12:08 PM 
To: Aune, Stacey A.; Barrow, Cynthia; Bouillion, James L.; Callahan, Teresa; Carnahan, Kathleen; Cole, Kate; Davis, Hardie; Derrick Jr., James; Earnest, Lanette; Hu, Sylvia; King Jr., Frazier; Knepshield, Judy; LaBaume, Wanda; Lavorato, John; Leo, Johnson; Maxwell, Matt; Moore, Jerry Thomas; Murray, Julia; Pardue, Larry; Perkins, Mary; Pham, Lynda; Pinder, Lori; Priddy, Janice; Ramirez, Angie (Tax Dept.); Rice, Greek; SAP Master Data; Swafford, John; Trujillo, Vicsandra; Whalley, Greg; Whiting, Greg 
Cc: Holtzman, Staci 
Subject: EWS-ENA Group - New Incorporation 




Enron Market Claims Trading Corp. 

This corporation was incorporated in Texas on May 1, 2001.  Particulars are: 

        Parent Company: Enron Global Markets LLC - 100% 

        Business:       To serve as one of two beneficiaries of a special purpose vehicle trust (to be formed to purchase certain insurance claims against certain insurance companies, such claims then to be sold, redeemed or commuted to such insurance companies).

        Shares: Authorized - 10,000 Common, 
                        $1.00 par value, Issued - 1,000 

        Directors and Officers: See Attachment 

        Employees:      No 

        Foreign Qualifications: None 

        Company No.:    1604-EMCTC 


Please circulate this information to all interested parties within your group. 

For more information, see attached Corporate Data Sheet. 

<<CDS EMCTC.rtf>> 

 PLEASE NOTE: 
        Sarah Bruck - copy of evidence being sent by interoffice mail (sent previously) 
        Selma Reyna - please apply for FEIN 
        Sylvia Hu - Minute Book and two seals have been ordered 

Lillian R. Bailey 
Administrator 
Corporate Services 
EB4863 
Phone 713/853-3577 
Fax 713/646-8007 
lillian.bailey@enron.com