FW: Waivers of Notices, Philippine subsidiaries

Please see the message below. Thank you.

-----Original Message-----
From: Esguerra, Angel
Sent: Monday, October 29, 2001 3:47 PM
To: Derrick Jr., James
Cc: Pabilani, Eleonor; Tami Scrudder/ENRON_DEVELOPMENT@ENRON
Subject: Waivers of Notices, Philippine subsidiaries

Dear Mr. Derrick,

Attached for your signatures are waivers of notices to a Board meeting of Enron Subic Power Corp. and 2 Board meetings of Enron Subic Power Corp. Under Philippine laws, directors of Philippine corporations must be notified of Board meetings prior to the meeting or waive notice of the same. Please print out the attached, sign above your name and fax the signed waivers to +632.813.73.43.

Thank you.

Angel Esguerra
Senior Counsel, Enron Global Assets & Services
c/o Enron Power Philippines Corp.
3rd floor, Corinthian Plaza
121 Paseo de Roxas, Legaspi Village
1226 Makati City, Metro Manila, Philippines
Tel.: +63.2.810.46.31/+63.2.813.34.40/+63.917.489.05.43
Fax: +63.2.813.73.43/+63.2.811.31.85/+63.2.811.31.65
e-mail: Angel.M.Esguerra@enron.com