Enron/McGarret C

Carol St. Clair
EB 3892
713-853-3989 (Phone)
713-646-3393 (Fax)
carol.st.clair@enron.com
----- Forwarded by Carol St Clair/HOU/ECT on 08/31/00 08:25 AM -----

"MURIEL McFARLING" <MCFAM@andrews-kurth.com<
08/30/00 06:56 PM

To: "David Barbour" <BARBD@andrews-kurth.com<, "DEBORAH LOWE"
<LOWED@andrews-kurth.com<, "MURIEL McFARLING" <MCFAM@andrews-kurth.com<,
"Michael Thimmig" <THIMM@andrews-kurth.com<, <alan.quaintance@enron.com<,
<brenda.l.funk@enron.com<, <Carol.St.Clair@enron.com<,
<charles.delacey@enron.com<, <Clement.abrams@enron.com<,
<David.roland@enron.com<, <Joel.ephross@enron.com<,
<tina.livingston@enron.com<, <Trevor.Randolph@enron.com<,
<trushar.patel@enron.com<, <mniebruegge@mayerbrown.com<,
<tellwood@mayerbrown.com<, <eawilburn@prickett.com<, <Tamullen@prickett.com<,
<kenton@rlf.com<, <mark.wolf@us.cibc.com<, <mercedes.arango@us.cibc.com<,
<schottla@us.cibc.com<, <aroberts@wilmingtontrust.com<
cc:
Subject: Enron/McGarret C

In connection with the McGarret C transaction, attached are final drafts of
the following documents in WordPerfect format. Each of these documents is
marked to show changes against the initial draft circulated last week. The
remaining documents did not change.

Closing Checklist (254308) (clean);
Series Certificate of Beneficial Ownership (254316);
Series Supplement (254319);
Put Option Agreement (254334);
Promissory Note (Big Island III) (254347);
Warrant Assignment (254351);
Amended and Restated LLC Agreement (McGarret III) (254352);
Amended and Restated LLC Agreement (Big Island) (254356);
Receipt of Asset LLC (254362);
Receipt of Transferor (254365);
Receipt of Trust (254366);
Independent Auctioneer Letter Agreement (254369);
Sale and Auction Agreement (254372);
Direction Letter (254376); and
General Opinion of A&K (254385).

If you have any questions or comments, please call Muriel McFarling at (713)
220-4242 as soon as possible. Thank you.

CONFIDENTIALITY NOTICE: The information in this e-mail (including any
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Muriel C. McFarling
Andrews & Kurth L.L.P.
1717 Main Street, Suite 3700
Dallas, Texas 75201
(214) 659-4461
(214) 659-4784 (fax)

- 254385_2.wpd
- 254316_2.wpd
- 254319_2.wpd
- 254334_3.wpd
- 254347_2.wpd
- 254351_3.wpd
- 254352_3.wpd
- 254356_3.wpd
- 254362_3.wpd
- 254365_2.wpd
- 254366_2.wpd
- 254369_2.wpd
- 254372_3.wpd
- 254308_2.WPD
- 254376_2.wpd