Message-ID: <29236447.1075844938924.JavaMail.evans@thyme>
Date: Tue, 20 Jun 2000 10:12:00 -0700 (PDT)
From: susan.ralph@enron.com
To: stanley.horton@enron.com
Subject: Audit Committee Coverage Under Corp D&O
Cc: walt.zimmerman@enron.com
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This is a bit of info I asked Earline to check out for me...just passing this 
along in case you are asked.  
----- Forwarded by Susan Ralph/Houston/Eott on 06/20/00 05:12 PM -----

	Earline Kendall@ECT
	06/20/00 04:44 PM
		 
		 To: Susan Ralph/Houston/Eott@Eott
		 cc: 
		 Subject: Audit Committee Coverage Under Corp D&O

In response to your inquiry, we have been advised by our insurance broker, 
McGriff Seibles, that our present D&O policy does not need to be amended to 
cover the 1999 Securities and Exchange Commission rules covering the duties 
of the audit committee

Earline Kendall