GISB ,
 Further to our conversation,  attached is an Amendment to the existing GISB 
concerning confirming party.   Please print two and sign if in agreement and 
forward to my attention at the location below.   I will provide you with an 
original for your records.



Regards,
Debra Perlingiere
Enron North America Corp.
Legal Department
1400 Smith Street, EB 3885
Houston, Texas 77002
dperlin@enron.com
Phone 713-853-7658
Fax  713-646-3490
cjphillips@oneok.com