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UNITED STATES OF AMERICA

SECURITIES AND EXCHANGE COMMISSION

ATTESTATION

?d is a copy of, Form 4, Statement of Changes in
,ial Ownership, File No. 6-1, under the name Enron
on behalf of Kenneth L. Lay, received in this

ission September 7, 2001, pursuant to the provisions of

,urities Exchange Act of 1934.


  4-'~ pvly-o
Larry Mi s
  Records Officer
It is hereby certified that the Associate Executive Director, Office of Filings
and Information Services, U.S. Securities and Exchange Commission,
Washington, D.C., which Commission was created by the Securities
Exchange Act of 1934 (15 U.S.C. 78a et seq.) is official custodian of the
records and files of said Commission, and all records and files created or
established by the Federal Trade Commission pursuant to the provisions
of the Securities Act of 1933 and transferred to this Commission in
accordance with Section 210 of the Securities Exchange Act of 1934, and
was such official custodian at the time of executing the above attestation,
and that he/she, and persons holding the positions of Deputy Director,
Associate Directors, Special Assistant to the Director, Records Officer,
Branch Chief of Records Management, and the Program Analyst for the
Records Officer, or any one of them, are authorized to execute the above
attestation.
or the Com fission
Jonathan G. Katz
Secretary

EXH008-01150

SEC 334 (6-03)

GOVERNMENT
EXHIBIT
  2229
  Crim. No. H-04-25 (S-2)


  I HEREBY ATTEST