EEI Master Power Purchase and Sale Agreement

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Dear Dave,

Attached please find the Cover Sheet, General Terms and Conditions and
Attachments for the above referenced Agreement. Please don't hesitate to
call our attorney, Shari Stack at (713) 853-9477 or Kim Ward if you have any
questions. I can be reached also at (713) 853-6389.

Regards,
Genia FitzGerald
Legal Specialist