We have received the following executed documents from Counterparty:  1.
Amendment to EnronOnline Electronic Trading Agreement dated 1/9/01,  executed by Alliant Energy Corporate Services, Inc. as authorized agent for  and on behalf of IES Utilities, Inc. Interstate Power Company and Wisconsin  Power and Light Company 2.
Consent and Acknowledgement executed 2/5/01 by each of IES Utilities  Inc., Interstate Power Company and Wisconsin Power & Light Company   acknowledging that Alliant Energy Corporate Services, Inc. is acing as  authorized agent on behalf of such utilities with respect to the ETA and  Password Application 3.
Password Application (EnronOnline only to have copy)  A copy of this documentation will be sent to Lisa Lees and Shari Stack.

ETA Amendment - Alliant Energy Corporate Services, Inc.