M,ntz. Jordan fJordan.Mintz@ENRON.com]
		       Wednesday, February 25. 2001 4:41 PM
		       Derrick, James (Enron): Walls, Rob (Enron); Rogers, Rex (Enron); Aslin, Ronald T.
		       FW: LIM Legal Review Agenda

      L~ Legal mqyl....d~

		   We are scheduled to meet next Wednesday at 10:30 f or a 'Legal Review oe
     Enrans Transacting with LJ~I.  Thank you for agreeing to participate.

     Ira that: regard. I have attached a proposed Agenda I or our moeting.
     Please let inc know if you have any comments or suggestions.
     Thanks.
     Jordan

       -----Original Message-----
     > From:     Forsyth, Darlene C.
     > Sent:     Wednesday. February 29. 2001 4:38 P14
     > To: Nintz, Jordan
     > Subject:  UK Legal Review Agenda

     > ~t.3M Legal Roview.doc>.

				   CONFIDENTiAL TREA TMENT
				       REQUESTED BY
				   WILLIAMS & CONNOLL Y LLP

						  EVt 184558

								I

						       DP0EX00029297

					    I

I.-


   Astir,. Ronald T.

From:
Sent:
To:
Subject:

 I EXHIBIT __________ I

 I           I

I





						     DRAFT

						(Confidential)


		     PROPOSED AGENDA

		     LJM LEGAL REVIEW

ParticiDants:

Jim Derrick
Rob Walls
Rex Rogers
Jordan Mintz
Ron Astin

 A. Overview
      1. A "Who, What, Where" of LJM
      2. 1999 Activity
      3. 2000 Activity

 B. Enron Board Involvement
      1. DIrectives
      2. Review Process
      3. February 2001 Audit and Finance Committee Reviews

 C. Legal Consideration
      1. Financial Statement Disclosures
      2. Proxy Disclosures
      3. Memo regarding Suggestions for Improvement to Policies/Controls
	for Transacting with LJM in 2001


				     CONFiDENTIAL TREA TMENT
					 REQUESTED BY
				     WILLIAMS & CONNOLLYLLp


					   EVE 184559


						    DP0EX00029298