Enron Mail

From:larry.pardue@enron.com
To:angie.ramirez@enron.com, annette.estrella@enron.com,bruce.lundstrom@enron.com, cynthia.barrow@enron.com, r..rogers@enron.com, hardie.davis@enron.com, frazier.king@enron.com, greek.rice@enron.com, greg.whiting@enron.com, l..bouillion@enron.com, james
Subject:New Incorporation
Cc:nancy.muchmore@enron.com, john.novak@enron.com
Bcc:nancy.muchmore@enron.com, john.novak@enron.com
Date:Thu, 18 Oct 2001 06:26:35 -0700 (PDT)

Enron Brazil Power Development 20 Ltd. (Company #1761 - EBP20) was incorporated in the Cayman Islands on 20 August 2001. Particulars are:

Parent Company: Enron Brazil Power Holdings 20 Ltd.
(TO BE CONFIRMED)

Business Purpose: To hold the shares of ENBRAS and LAEN Brazilian entities
(TO BE CONFIRMED)

Shares: Authorized - 50,000 ordinary, US$1.00 p.v.,
Issued - 1,000

Directors / Officers: See attached corporate data sheet
(TO BE CONFIRMED)

Employees: No

TAX - Please apply for FEIN, if applicable
TREASURY - Banking resolutions adopted 08/20/2001 (TO BE CONFIRMED)
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