Message-ID: <21157025.1075852458372.JavaMail.evans@thyme>
Date: Thu, 18 Oct 2001 06:26:35 -0700 (PDT)
From: larry.pardue@enron.com
To: angie.ramirez@enron.com, annette.estrella@enron.com, 
	bruce.lundstrom@enron.com, cynthia.barrow@enron.com, 
	r..rogers@enron.com, hardie.davis@enron.com, frazier.king@enron.com, 
	greek.rice@enron.com, greg.whiting@enron.com, l..bouillion@enron.com, 
	james.derrick@enron.com, janice.priddy@enron.com, 
	jay.burgess@enron.com, johnson.leo@enron.com, larry.pardue@enron.com, 
	lori.pinder@enron.com, lynda.pham@enron.com, mary.perkins@enron.com, 
	thomas.moore@enron.com, paula.rieker@enron.com, 
	sandra.hrna@enron.com, data.sap@enron.com, shilpa.kadakia@enron.com, 
	sylvia.hu@enron.com, teresa.callahan@enron.com, 
	vicsandra.trujillo@enron.com, wanda.labaume@enron.com, 
	m..ware@enron.com
Subject: New Incorporation
Cc: nancy.muchmore@enron.com, john.novak@enron.com
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Enron Brazil Power Development 20 Ltd.  (Company #1761 - EBP20) was incorporated in the Cayman Islands on 20 August 2001.  Particulars are:

Parent Company:		Enron Brazil Power Holdings 20 Ltd.
(TO BE CONFIRMED)

Business Purpose:		To hold the shares of ENBRAS and LAEN Brazilian entities
(TO BE CONFIRMED)

Shares:				Authorized - 50,000 ordinary, US$1.00 p.v.,
				Issued - 1,000

Directors / Officers:		See attached corporate data sheet
(TO BE CONFIRMED)

Employees:			No

TAX - Please apply for FEIN, if applicable
TREASURY - Banking resolutions adopted 08/20/2001 (TO BE CONFIRMED)
CORPORATE RECORDS - Please recycle minute book

 
Larry Pardue
Supervisor, Corporate Services
     and Assistant Secretary
Enron Corp.
1400 Smith Street, Suite 4804
Houston, TX 77002
Tel  +713 345 5376
Fax  +713 646 8007
email:  larry.pardue@enron.com