Although incorporated in November 1999, an announcement memo was not distributed at that time due to full lack of translated documentation.  To bring this company in line with other Enron subsidiaries, below is the announcement memo:

Elektrana Jertovec 2 d.o.o.  (Company #71C - ELJ2), a limited liability company formed under the laws of the Republic of Croatia, was incorporated on 4 November 1999.  Particulars are:

PARENT COMPANY(IES):
				Jertovec Management and Finance Limited (100%)

BUSINESS PURPOSE:		Generation and distribution of electric power

SHARES:			Limited liability company -- no authorized or issued shares - no par value
				Business share capital:  22,000 Croatian Kuna

DIRECTORS/OFFICERS:		See attached Corporate Data Sheet

EMPLOYEES:			No

TAX:  Please apply for FEIN, if necessary
TREASURY:  No banking resolutions adopted
CORPORATE RECORDS:  Please recycle minute book

 

Larry Pardue
Supervisor, Corporate Services
     and Assistant Secretary
Enron Corp.
1400 Smith Street, Suite 4804
Houston, TX 77002
Tel  +713 345 5376
Fax  +713 646 8007
email:  larry.pardue@enron.com
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