Draft Confirmation and Annex A

----- Forwarded by Marcus Nettelton/NA/Enron on 05/31/2001 02:39 PM -----

Marcus Nettelton
05/30/2001 05:28 PM

To: gary.schultz@orionpower.com, carl.liggio@orionpower.com, Joana Ryan
Bekerman/Enron@EnronXGate, Tony Chang/Enron@EnronXGate, Brent
Hendry/NA/Enron@Enron
cc:
Subject: Draft Confirmation and Annex A

Gentleman and Lady

Attached is a draft Confirmation and Annex A for your review and comment.
These have not undergone final review by Enron and are submitted to enable
the discussion as to the final terms of any transaction to be negotiated and
agreed upon.

Yours sincerely,

Marcus Nettelton

Senior Counsel