BOARD UPDATE MEETING	

A Board update meeting will be held on Sunday, November 25, 2001, at 6:00 p.m., CST.  

Call-in numbers are as follows:
	U.S.:		888 428 4479
	Int'l:		612 288 0337
	Confirmation:	600146
	Passcode:	Enron Board Update Call	

Please be advised that the meeting will not be recorded.  

Please do not provide the above numbers to anyone.  Any parties needing to access the call should contact Paula Rieker at 713 962 2109.  

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