Catalytica

Attached is the E-Mail from Sean we discussed, wherein he identifies the
documents sent to Catalytica. I received an E-Mail from Sean yesterday
indicating that Catalytica had approved the transaction outlined in the
documents in principle, and requesting I prepare definitive agreements for
Catalytica's review. I'll forward the draft agreement as soon as it is
prepared. FYI, the terms of the Catalytica agreement may change depending on
negotiations with GE under the proposed ENA/GE agreement, which is continuing
to be negotiated. Thanks for your assistance.
---------------------- Forwarded by Barton Clark/HOU/ECT on 09/01/99 01:00 PM
---------------------------

Sean Black
08/17/99 01:00 PM
To: Barton Clark/HOU/ECT@ECT, Dale Rasmussen/HOU/ECT@ECT
cc: Chris Holmes/HOU/ECT@ECT, Brad Nebergall/HOU/ECT@ECT
Subject:

Attached FYI is a copy of the Agreement that was sent to Catalytica for
review, along with the Spark Spread Option Confirmation. For sake of
clarification, both documents sent out are attached below.

I think that the MOU document no longer needs the Attachment 1; I believe the
reference now needs to be to the Confirm Sheet but this other issues can be
sorted out accordingly.

Regards,