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To: Distribution

Interoffice
Memorandum

  From: Rebecca C. Carter ~~ Department: Corporate Secretary
Subject: Minutes of the meeting of the Finance Committee of Date: May 31, 2000
  the Board of Directors of Enron Corp., held on May 1,
2000

Attached for your reading pleasure and editorial expertise is a draft of the minutes of captioned meeting.
Please edit and hand deliver to the next name on the list, indicating the date routed.

Thanks for your help.

nictrihi itinn• rhto Rni ttorl-

Rex R. Rogers
James V. Derrick, Jr.
Rebecca C. Carter

Comments, please (sent via e-mail):

Rick Buy
Rick Causey
Ed Coats
Andy Fastow
Ben Glisan
Jeff McMahon
Ted Murphy

\corp\mintranf.com

E0004402220

  Respect
Form 000.469-E(7/92)

Integrity

Communication

Excellence

=XH003-01534