Subject: New Incorporation - Enron Europe Group
From: [email-masked]
To: [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked],
Cc: [email-masked]
Date: Fri, 16 Nov 2001 11:51:47 -0800 (PST)

Ciclo Combinado do Sul, Produ??o e Distribui??o de Energ?a, Unipessoal, LDA  (Company #1810 - CCDS) was incorporated in Portugal on 17 August 2001.  Particulars are:

PARENT COMPANY(IES):	Enron Portugal B.V. - 100%

BUSINESS PURPOSE:	Power generation in Portugal.

QUOTAS:			Authorized:  5,000; p.v.: EUR1.00
				Issued: 5,000

DIRECTORS/OFFICERS:	See attached Corporate Data Sheet

EMPLOYEES:		No

TAX:  FEIN already issued:  98-0352456
TREASURY:  No banking resolutions adopted
CORPORATE RECORDS:  Please recycle minute book -- incorporation documetation to be hand delivered.

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:  [email-masked]