Enron Canada Corp. Resignation

----- Forwarded by John J Lavorato/Corp/Enron on 01/21/2001 09:16 PM -----

Mark Powell@ECT
01/19/2001 09:23 AM

To: John J Lavorato/Corp/Enron@Enron
cc:
Subject: Enron Canada Corp. Resignation

Please find attached a form of resignation relating to your office of
Managing Director of Enron Canada Corp. Please sign the document and have
Kim forward it to me at your earliest convenience. If you have any concerns,
my number is (403) 974-6708.

Thanks,

Mark Powell.