Authorization to revise documents to reflect change from Enovate to

Cc: deb.korkmas@enron.com, kay.mann@enron.com, lillian.bailey@enron.com
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Per our telephone conversation this morning, please send me a return e-mail
granting me the authorization to amend the consents and amendment documents
to reflect the change you requested from initial cap Enovate to lower case
enovate on Name Change documents and Illinois qualification. Please confirm
which states marketing materials will actually as opposed to potentially be
distributed in so that we may qualify in those respective states. Since we
can normally qualify an entity in states relatively quickly we will be able
to qualify in states as need be. Thanks.

Teresa A. Callahan
Corporate Secretary's Office
EB4804 Ext. 58444