Message-ID: <1159651.1075863605074.JavaMail.evans@thyme>
Date: Fri, 25 Aug 2000 03:12:00 -0700 (PDT)
From: office.chairman@enron.com
To: all.worldwide@enron.com
Subject: Board Announcement
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-From: Office of the Chairman
X-To: All Enron Worldwide
X-cc: 
X-bcc: 
X-Folder: \Robert_Badeer_Aug2000\Notes Folders\Notes inbox
X-Origin: Badeer-R
X-FileName: rbadeer.nsf

The Enron Board of Directors today accepted the resignation of Rebecca P. 
Mark.  Azurix Corp. also announced today that Rebecca has resigned as Azurix 
chairman and CEO and will pursue opportunities as an investor in the water 
resource business.  Azurix President and Chief Operating Officer John L. 
Garrison has been elected president and CEO.  In addition, Herbert S. "Pug" 
Winokur, Jr., currently chairman of the audit and finance committee of the 
Azurix board of directors, has been elected interim chairman.  

Over the past 15 years, Rebecca has made tremendous contributions to Enron.  
Her leadership was instrumental in building our world-class international 
businesses and in advancing innovative approaches in the global water 
business, and we want to thank her for her service to Enron and Azurix.  
Please join us in wishing Rebecca well in her future endeavors and in 
thanking John and Pug for their leadership.