Enron Corp. (SDNY 2001)

Voting Procedures Order

Exhibit to Order – List of Ballots

List of Securities Entitled to Vote

Letter from Creditors Committee

Letter from Examiner

Ballot – Class 4 – Credit Facilities Claims

Ballot – Convenience Claims – Enron Corp.

Ballot – Convenience Claims – Enron North America

Ballot – Convenience Claims – Wind

Ballot – Guaranty Claims – Enron Corp.

Ballot – Guaranty Claims – Wind

Beneficial Owner Ballot – Guaranty Claims – Enron Corp.

Master Ballot – Guaranty Claims – Enron Corp.

Ballot – General Unsecured Claims – Enron Corp.

Beneficial Owner Ballot – General Unsecured Claims – Securities Holders – Enron Corp.

Master Ballot – General Unsecured Claims – Securities Holders – Enron Corp.

Ballot – General Unsecured Claims – Enron North America

Ballot – General Unsecured Claims – Wind

Beneficial Owner Ballot – Trust Securities – ENA Debentures

Beneficial Owner Ballot – Trust Securities – Guaranty Claims

Beneficial Owner Ballot – Trust Securities – General Unsecured Claims

Fiduciary Ballot – Guaranty Claims

Fiduciary Ballot – General Unsecured Claims

Election Form (General)

Election Form (TOPRS Securities Holders)

Voting Instructions – Class 4 – Syndicated Bank Debt

Voting Instructions – General

Voting Instructions – General Unsecured Claims & Guaranty Claims

Voting Instructions – Master Ballot

Voting Instructions – Securities Claims

Voting Instructions – Temporary Allowance – General

Voting Instructions – Temporary Allowance – General Unsecured Claims & Guaranty Claims

Voting Instructions – Temporary Allowance – Securities Holders

Voting Instructions – Temporary Allowance – TOPRS Securities Holders