McConville consulting agreement

Richard, My thought is that the first sentence is ok, but not the second, and
Bonnie is conveying that to McConville's lawyer. MHC

---------------------- Forwarded by Michelle Cash/HOU/ECT on 12/12/2000 05:03
PM ---------------------------

Bonnie White@ENRON
12/12/2000 04:59 PM
To: Michelle Cash/HOU/ECT@ECT
cc:
Subject: McConville consulting agreement

McConville's counsel has asked us for language in addition to a mere
representation that the Enron Milford certificate of incorporation applies to
ENA to the effect that we will cooperate or at least not unreasonably oppose
Kevin's making a claim for indemnification should the situation arise. I
have drafted language along the lines of what I think he is asking for. Is
this something that we would consider agreeing to?

Bonnie J. White
Enron Litigation Unit
1400 Smith St., Suite 4824
Houston, TX 77002
Ph: (713) 853-7244
Fax: (713) 853-6576