Enron LPG Italy

Per our conversation.

Jeff
----- Forwarded by Jeffrey T Hodge/HOU/ECT on 12/04/2000 11:26 AM -----

Michael Slade
11/29/2000 06:09 AM

To: Jeffrey T Hodge/HOU/ECT@ECT
cc: Robert Quick/LON/ECT@ECT
Subject: Enron LPG Italy

Jeff

I recently faxed you a power of attorney for execution on behalf of Enron
North America Corp. - however the meeting is now to be on 11 Dec to take
place after a change in Italian law (so resolutions can be approved by notary
only and don't need to go to court).

As the dates have changed can you arrange for execution of this power of
attorney instead - merely the dates have changed.
Sorry for the inconvenience - if you need an initialled copy please let me
know.

Many thanks
Mike