Re: Ben's Power of Attorney

Well, Ben's POA is executed, it is just a matter of getting some of the poa's
for the subs worked out. Come see me whenever you want.

From: Kathleen Carnahan 03/28/2001 03:39 PM

To: Kay Mann/Corp/Enron@Enron
cc:

Subject: Ben's Power of Attorney

Just wanted you to know that Ann Elizabeth is freaking out about Ben's POA
not being executed yet and I think she is going to talk to you about it. I
told her that you and I were working on it but that it just kind of got
pushed down in the priority. I personally do not think it is a big deal (but
she sure does).

Also, since Matt is taking Deb Korkmas' place I am going to give him a list
of companies and people we want to be listed as officers. I'll send you,
Carlos and Ann Elizabeth a draft list soon so we can decide who we want (may
be like the officers listed on Merchant Ventures)

K-