=============
Page 1 of 1
=============


/**iO `

August 24, 2001

Kenneth L. Lay
Chairman and
Chief Executive Qj"urr

Enron Corp.
P.O. Box u88
Housron, TX 77251-1188
713-853-6773
Fax 713-853-5313
rbmncth.lay0mron.com

Elaine Ovc -tEur`
Enron Corp.
1400 Smith Street
Houston, TX 77002

Re: Sale of 108,254 shares of Enron Corp. to Company for repayment of
$4,000,000 LOC plus accrued interest through August 23, 2001

Dear Elaine:

  Attached is stock certificate HC153831 in tine amount of 26,017 shares of
Enron Coil:,. dated 3/09/98. The remaining 82,23:° shares of Enron Corp.
!71,456 shares from First Union Securities and ''81 shares from Chase
  evuS ritie;` will be delivered to the Enron Omnibus .account at Paine Webber.
Please refer to the attached letters addressed tc . ackvv Emery and Mary Amold,

  Please call Sherrie Gibson at 713/630-0103 should you have any
questions.

Sincerely,

  F-3rr• Butler

Joanne Cortez

Sherrie uibson

-XH 012-01860

  ,',Oooo~7

Endless possibilhZi€,':''t"A

EC3864880050167

GOVERNMENT
EXHIBIT
  2462
  Crim. No. H-04-25 (S-2)