Re: Edgecombe LLC

I think the LLC agreement would be a big help. Thanks!

Matt Maxwell on 09/20/2000 04:04:24 PM
To: Kay Mann/Corp/Enron@Enron
cc:

Subject: Re: Edgecombe LLC

The certificate of formation will not change. The certified Certificate of
Correction will be attached to it. The original Certificate will never be
changed. I asked this exact question this afternoon.

The Certificate of Correction will be filed with Delaware tomorrow and we can
expedite an original to be delivered to us on Friday. I am running out the
door. Leave me any instructions re additional needs/questions/problems. My
cell number is 713-305-9013 and home is 936-271-4554 if you need anything
else today.

Matt A. Maxwell
Enron North America Corp.
Legal Specialist
EB3875a
Ext. 3-6265
Fax 646-3490
Assistant: Linda Noske
Ext. 3-6082

Kay Mann
09/20/2000 03:07 PM

To: Matt Maxwell/Corp/Enron@ENRON
cc:
Subject: Re: Edgecombe LLC

I need to provide the NCPUC a copy of the incorporation documents as soon as
I can. How long will it take?

Kay

Matt Maxwell on 09/20/2000 01:38:33 PM
To: Kay Mann/Corp/Enron@Enron
cc:

Subject: Re: Edgecombe LLC

I have requested for CT Corp. the best route to correct the spelling of
Edgecombe. I believe we file a Cert of Correction. CT Corp will confirm
this afternoon.

The only other documents I have in my file which will need to be replaced are
the LLC agmt and the officer election consent.

I will proceed expeditously and let you know when complete.

Matt A. Maxwell
Enron North America Corp.
Legal Specialist
EB3875a
Ext. 3-6265
Fax 646-3490
Assistant: Linda Noske
Ext. 3-6082

Kay Mann
09/19/2000 12:09 PM

To: Matt Maxwell/Corp/Enron@ENRON
cc:
Subject: Edgecombe LLC

Hi Matt,

We have an LLC which should be signing a contract soon. I believe the name
as filed was Edgecomb Development, but it should be Edgecombe Development,
LLC, named for the county in which the power plant will be built. Can you
take care of getting this changed officially?

This may sound silly, but our customer looked up the official records and
pointed this out, so we need to fix it. Also, we have told the State that the
name is Edgecombe.

Many thanks,

Kay