Corporate Officers / Confidentiality Agreement

I have sent them a form ENA CA, but I have not formed any entity yet.
---------------------- Forwarded by Robert H George/NA/Enron on 06/04/2001
02:51 PM ---------------------------

From: Patrick Johnson/ENRON@enronXgate on 05/29/2001 04:45 PM
To: Robert H George/NA/Enron@Enron
cc: Mark Meier/ENRON@enronXgate, Richard Lydecker/ENRON@enronXgate

Subject: Corporate Officers / Confidentiality Agreement

Robert, please set up the following Delaware single-member LLC, wholly owned
by ENA:

EnronExec, LLC

Officers:
Richard A. Lydecker, President/CEO
Mark D. Meier, Senior Vice President of Business Development
Patrick L. Johnson, Senior Vice President of Operations

Please let me know if you need other information, such as SSNs or other
identifying information.

Regarding the confidentiality agreement, can you please draft a template for
a two-way agreement? I would rather suggest a format with which we are
comfortable from the start, rather than negotiate the counter-parties'
template with them. I believe we have a better chance of getting what we
want that way. Also, you may use the EnronExec name in the C.A. Make sure
that the C.A. includes language to protect against all information learned on
Enron as well as specific language prohibiting the use of the Enron name in
any of the counter-parties' correspondence, advertisements, etc. without the
express written permission of Enron (we will yield to your judgement on
language).

Please phone or e-mail if you have any questions.

Thanks for your help.

-Pat