Option Agreement and Easement

This was sent to me by one of the developers. I believe it relates to an
expansion (or new interconnection) of the Caledonia facility. I don't know
which lawyer has been working on it, so I'm sending it around to see if
anyone claims it. Chris thought that someone from Power Trading may have been
working on it.

Kay

---------------------- Forwarded by Kay Mann/Corp/Enron on 10/10/2000 02:16
PM ---------------------------

From: Chris Booth 10/10/2000 12:48 PM

To: Kay Mann/Corp/Enron@Enron
cc: Kathleen Carnahan/NA/Enron@Enron

Subject: Option Agreement and Easement

Kay,

This is the format for the land options that Robert Shaw of New Century is
using in Caledonia, MS. Please advise if these documents are appropriate.

Thanks,

Chris
---------------------- Forwarded by Chris Booth/NA/Enron on 10/10/2000 12:42
PM ---------------------------

Mona Harvey <harveym@ncess.com< on 10/10/2000 11:20:08 AM
Please respond to "harveym@ncess.com" <harveym@ncess.com<
To: "Chris Booth (E-mail)" <Chris.Booth@Enron.com<
cc:

Subject: Option Agreement and Easement

Chris,
Robert Shaw asked me to send these documents to you.

Please call either of us at 713-757-9771 if you need additional information.

Sincerely,
Mona Harvey

- Easement - Caledonia Project (3-9-00).doc
- Option to Purchase ROW-Caledonia Project (3-9-00).doc