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Addendum Deal Approval Sheets scanned and added on 4/7/2003

This Addendum for Deal Approval Sheets was not previously included in the vault record ,-
copy of the Finance Committee Meeting Agenda. Sharon Sullo from the Risk
Management Group (RAC) provided a copy on 4/7/2003 (following an inquiry by the
Examiner, Sharon Sullo determined the Addendum was previously provided to the
Finance Committee.) The Agenda References this addendum as * See Addendum. for
Deal Approval Sheets approved between Board meetings, so this Addendum was scanned
and added to the Agenda file.

Noted by

Sylvia Hu
Manager,
Corporate and Law Information Services
Enron Corp
EB4839C
1400 Smith St.,
Houston, TX 77002
Tel: 713-853-6775
Fax: 713-646-3754
email: sylvia.hu@enron.com

  E0004401919
XH003-01233