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Mr. Herbert S. Winokur, Jr., Chairman
Mr. Robert A. Belfer ~'
Mr. Norman P. Blake, Jr.
Mr. Ronnie C. Chan
Mr. Jerome J. Meyer
Mr. Paulo V. Ferraz Pereira
Mr. Frank Savage
Mr. John H. Urquhart
NOTICE OF MEETING OF THE
FINANCE COMMITTEE
ENRON CORP.
  May 1, 2000

  A meeting of the Finance Committee of the Board of Directors of Enron
Corp. will be held at the time and place and for the purpose indicated below:

DATE: May 1, 2000

HOUR: 4:00 p.m. (C.D.T.)

PLACE: 50th Floor - Boardroom
Enron Corp.
  1400 Smith Street
Houston, Texas 77002

SUBJECT: Such matters as may properly come before the
meeting.

Dated April 13, 2000.



Rebe4ca C. Carter
Senior Vice President Board Cb munications
and Secretary

cc: Mr. Kenneth L. Lay
Mr. Jeffrey K. Skilling
Mr. Richard B. Buy
Mr. Richard A. Causey
Mr. Andrew S. Fastow
Mr. Mark E. Koenig
Mr. Jeffrey McMahon
Mr. Joseph W. Sutton

\Corp\Notices\Finnotic.doc E0004402218



=XH003-01532