ISDA Master Agreement between Enron North America Corp. and Lehman

Cc: rod.nelson@enron.com, sara.shackleton@enron.com
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Attached for your review and comment is our form of Schedule to the
referenced agreement. We are reviewing the draft ISDA which you sent to Rod
Nelson of our Credit Department.

By facsimile, I am sending each of you a copy of our resolutions authorizing
financial trading.

Please call either Sara Shackleton, Esq. at (713) 853-5620 (email:
sara.shackleton@enron.com) or me at (713) 853-0975 with your questions or
comments. We look forward to hearing from you.