AMEREN/EOL

I would like to clear up a confusing situation with Ameren which is currently
taking place:

On 8/29, Ameren Service Company ("ASC") they asked us to take them off EOL,
apparently because they now want to trade in EOL under the name "Ameren
Energy Inc. as agent".

On 8/29, Legal said OK to taking ASC off EOL and said further that AEI's
approval to trade on EOL was "on-hold" until Legal checked out the agency
aspect. Despite this - AEI appears to have been trading on EOL since 8/16 and
the confirmations we have been receiving back have been marked up by them.
They are trying to change the name on the confirmations to AEI acting as
agent for various entities. I instructed Stephanie Sever yesterday to make
sure that AEI either acting for itself OR acting as agent does not have
access to EOL. This needs to stay the case until Legal directs otherwise.

Just so everyone is aware, Leslie Hansen spoke with Ameren several weeks ago
and told them that they would need to sign a special Consent Form as well as
a modified ETA before AEI could act as an agent on EOL. The forms were
emailed to them on 8/22 and to my knowledge, they have not been returned to
us. I have left messages for the Ameren's attorney to call me but she has
not done so yet. In any case, until they return the requested documents,
they cannot trade on EOL.

With regard to Ameren Service Company, today they appear to want to be back
on EOL. That is fine so long as it is clear that they are doing so under the
documentation that they signed originally.

If anyone has questions, please call me on ext. 39477

Thank you,

Shari