
Date: Tue, 28 Nov 2000 08:30:00 -0800 (PST)
From: david.portz@enron.com
To: mike.curry@enron.com
Subject: Wind Condition Subsequent Side Letter
Cc: elizabeth.sager@enron.com
Bcc: elizabeth.sager@enron.com

As discussed, attached is the above referenced letter in a clean version and
in a redlined version showing changes from the version put forward by Lee
Garner, Wind's outside counsel.  Please review and respond with comments.  I
will provide each of you a hard copy of Feb. 1998 Enron Corp. corporate
resolutions passed in connection with a Minnesota project, though it is not
certain that they are flush with what will be required in this instance.
--David
