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PUG.28.2001 2.43PM NU. e-416 r. Ile
Kenneth L, Lay
  Chairman and
  Chief Executive Officer
Enron Corp.
  o August 27, 2001 P.O. Box 1188
  Houston, TX 77251-2188
713-853-6773
Foz 713-853-5313 e
kotnethlay~emm~.com
  r
Elaine Overturf
  Enron Corp.
  1400 Smith Street
Houston, TX 77002

  Re: Sale of 110,041 shares of Enron Corp. to Company for repayment of
$4,000,000 LOC through August 24, 2001
  w,a
Dear Elaine: 0 "`
The 110,041 shares of Enron Corp. will be delivered via DTC from Chase
  Securities to the Enron Omnibus Account at Paine WNebber. Please refer to the
attached letters addressed to Mary Arnold.
  t
r.
  7 r
Please call Sherrie Gibson at 713/630-0103 should you have any
  questions.

  Sincerely,



CC; Parn Butler

Joanne Cortez

Sherrie Gibson



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