We plan to hold a special meeting of the Enron Corp. Board of Directors next week.
We expect the meeting will last less than an hour.
Following are the proposed dates and times:  October 22nd	3:00 p.m. - 4:00 p.m. (CDT)	 October 23rd 	8:30 a.m. - 9:30 a.m. (CDT)	 October 23rd 	Noon - 1:00 p.m. (CDT)	  Please reserve the above on your calendars.
We will notify you of meeting date and time once it has been established.

Special Board of Directors Meeting - Week of October 22nd