From: lillian.bailey@enron.com
To: david.delainey@enron.com, greg.whalley@enron.com, julia.murray@enron.com, deb.korkmas@enron.com, frazier.king@enron.com, ed.iii@enron.com, matt.maxwell@enron.com, kathleen.carnahan@enron.com, john.swafford@enron.com, greek.rice@enron.com, larry.dallman@enron.com, james.bouillion@enron.com, james.derrick@enron.com, janice.priddy@enron.com, cynthia.barrow@enron.com, mary.perkins@enron.com, rebecca.carter@enron.com, hardie.davis@enron.com, lanette.earnest@enron.com, kate.cole@enron.com, geneva.holland@enron.com, teresa.callahan@enron.com, sylvia.hu@enron.com, wanda.labaume@enron.com, johnson.leo@enron.com, stacey.aune@enron.com, greg.whiting@enron.com, jerry.moore@enron.com, lynda.pham@enron.com
Date: 2001-01-15 13:14:00+00:00
Subject: ENA Group - New Formations (4)

Enron Fuels Company, I

This limited liability company was formed in Delaware on December 12, 2000.  
Particulars are:

 Parent Company: Enron Liquid Fuels, Inc. - 100%

 Business: To hold the general partnership interest in Enron Fuels Caribbean, 
L.P.

 Directors and Officers: See attachment.

 Employees: No

 Foreign Qualifications: Texas

 Company No.: 1347-EFC1

Please circulate this information to all interested parties in your group.

For more information, see attached Corporate Data Sheet.  




Enron Fuels Company, II

This limited liability company was formed in Delaware on December 12, 2000.  
Particulars are:

 Parent Company: Enron Liquid Fuels, Inc. - 100%

 Business: To hold the general partnership interest in Enron Fuels Caribbean, 
L.P.

 Directors and Officers: See attachment.

 Employees: No

 Foreign Qualifications: None

 Company No.: 1347-EFC1

Please circulate this information to all interested parties in your group.

For more information, see attached Corporate Data Sheet. 



Enron Fuels Caribbean, L.P.

This limited partnership was formed in Delaware on December 14, 2000.  
Particulars are:

 Parent Company: GP:  Enron Fuels Company I, LLC - 1%
   LP:  Enron Fuels Company II, LLC - 99%

 Business: Selling motor gasoline, diesel and other refined products and 
storing such products in Puerto Rico.

 Employees: No

 Foreign Qualifications: Texas

 Company No.: 1359-EFCA

Please circulate this information to all interested parties in your group.

For more information, see attached Corporate Data Sheet. 



ENA Upstream Assets Company, LLC

This limited liability company was formed in Delaware on December 20, 2000.  
Particulars are:

 Parent Company: Enron North America Corp. - 100%

 Business: To purchase and hold assets for ENA's purchases at the wellhead.

 Directors and Officers: See attachment.

 Employees: No

 Foreign Qualifications: Texas

 Company No.: 1375-EUAC

Please circulate this information to all interested parties in your group.

For more information, see attached Corporate Data Sheet.  




PLEASE NOTE:
 Deb Korkmas - copy of evidence being sent by interoffice mail 
 Robert Wilcott - please apply for FEIN
 Treasury - banking resolutions adopted December 20, 2000 for ENA Upstream 
Assets Company, LLC
 Sylvia Hu - Minute Book and two seals have been ordered



Lillian R. Bailey
Administrator
Corporate Services
EB4804A
Phone 713/853-3577
Fax 713/646-8007