Re: Ledford and Fehr (Illinois Options)

Kathleen,

Please call Karen Way at Piper Rudnick and follow up on the points you
raised. October 2 sounds good to me for an effective date, but you might as
well check with Karen to see if there is a reason she didn't date it.

Good job.

Thanks,

Kay

From: Kathleen Carnahan 10/10/2000 12:31 PM

To: Kay Mann/Corp/Enron@Enron
cc: Fred Mitro/HOU/ECT@ECT

Subject: Ledford and Fehr (Illinois Options)

Kay,

When the Ledford's and Fehr's signed the Option Agreements, they did not date
on the signature page however, October 2, 2000 was inserted on page 1 (the
Cover Sheet). Can I insert October 2, 2000 as the effective date on the
signatue pages?

Also, Paragraph 15 of the Option Agreements refers to a Memorandum to be
executed and recorded in the office of Recorder of Deeds. Do you know where
these documents are? It may be that outside counsel has them and will record
them. If not, I guess we should follow up?

Kathleen