In re: ENRON CORP., et al., Chapter 11, Debtors.

Case No. 01-16034 (AJG), Jointly Administered.United States Bankruptcy Court, S.D. New York.
May 25, 2004

Luc A. Despins (LD 5141), Counsel to the Official, Committee of Unsecured Creditors, MILBANK, TWEED, HADLEY McCLOY LLP, New York, New York.

Dennis C. O’Donnell (DO 3648), MILBANK, TWEED, HADLEY McCLOY LLP, New York, New York, Counsel To Official Committee of Unsecured Creditors.

Richard L. Levine (RL 4871), WEIL, GOTSHAL MANGES LLP, New York, New York, Counsel to Enron Corp. and its Affiliated Debtors and Debtors in Possession.

Edward J. LoBello (EL 3337), BLANK ROME LLP, New York, New York, Counsel to Certain Current and Former Employees of the Debtors.

STIPULATION AND ORDER DISMISSING APPEAL FILED BY OFFICIAL COMMITTEE OF UNSECURED CREDITORS
ARTHUR GONZALEZ, Bankruptcy Judge

WHEREAS, on March 8, 2004, the Official Committee of Unsecured Creditors of Enron Corp. and its affiliated debtors and debtors in possession in the above-captioned cases (the “Committee”), filed a timely appeal with respect to the Order Authorizing Debtors To Retain, Nunc Pro Tunc, Blank Rome LLP (“BlankRome”) As Counsel To Mitchell Taylor And To Pay For Legal Fees And Disbursements Pursuant To Sections 105(a), 327(e), 330, 331 And 363(b)(1) Of The Bankruptcy Code And This Court’s Order Dated March 29, 2002, entered by this Court on March 5, 2004 (Docket No. 16753) (the “Blank Rome Retention Order”); and

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WHEREAS, the Committee has determined not to pursue its appeal (the “Blank Rome Appeal”) from the Blank Rome Retention Order;

NOW, THEREFORE, IT IS STIPULATED AND AGREED, by and between the undersigned counsel, pursuant to Federal Rule of Bankruptcy Procedure 8001(c)(1), that the Blank Rome Appeal be and the same hereby is dismissed.

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SO ORDERED.