Exhibit 10.19(b)
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Southern California Alan J. Fohrer
Edison Chief Executive Officer
An Edison International Company
May 12, 2003
VIA FACSIMILE & U.S. MAIL
Eric Gadd
Enron Wind, LLC
1400 Smith Street
Houston, TX 77002
Edward F. Tancer
General Counsel FPL Energy, LLC
700 Universe Blvd.
Juno Beach, Florida 33408
Re: Letter Agreement Extending Certain Deadlines in
Sections 5.2, 15.2.3 and 15.2.3 of the Master Definitive
Agreement Dated January 15, 2003
Gentlemen:
Please refer to the Master Definitive Agreement Among Southern California
Edison Company, Enron Wind LLC, ESI Sky River Limited Partnership, ESI VG
Limited Partnership and PPA Sellers, dated January 15, 2003 (the "MDA"). All
undefined, capitalized terms used herein shall have the same meanings they have
in the MDA.
This Letter Agreement will memorialize the agreement of the Parties,
effective as of February 13, 2003, to amend the MDA as follows:
1. Section 5.2 of the MDA is amended by deleting the words "one hundred and
eighty (180)" and replacing them with the words "two hundred and twenty-two
(222)."
2. Section 15.2.2 of the MDA is amended to provide that the time for the
filing at FERC contemplated therein is extended by one Business Day;
3. Section 15.2.3 of the MDA is amended to provide that the time for the
filing at the CPUC contemplated therein shall be extended by seven (7) calendar
days.
P.O. Box 800
2244 Walnut Grove Ave.
Rosemead, CA 91770
626-302-1379
Fax 626-302-4737
Eric Gadd
Enron Wind, LLC
Edward F. Tancer
General Counsel FPL Energy, LLC
Page 2
May 12, 2003
For purposes of this Letter Agreement only, the Parties have agreed that an
exchange of signature pages by facsimile will be sufficient to amend the MDA as
set forth above without further action of the Parties. Nothing in this Letter
Agreement shall be deemed to constitute an admission or be used as evidence in
any proceeding or otherwise except for the purpose of demonstrating the
extensions of time provided for herein.
Upon your receipt of this letter, I ask that you arrange for an authorized
representative of each of the Parties listed below to countersign a copy of this
letter in the places provided and that copies of the executed signature pages be
returned by facsimile to the attention of James B. Woodruff at facsimile number
626-302-1904.
Very truly yours,
/s/ Alan J. Fohrer
Alan J. Fohrer
Chief Executive Officer
cc: David M. Koogler, Esq. (via electronic mail)
John A. Lamb, Esq. (via electronic mail)
Joel D. Newton, Esq. (via electronic mail)
Eric Gadd
Enron Wind, LLC
Edward F. Tancer
General Counsel FPL Energy, LLC
Page 3
May 12, 2003
Agreed to and Accepted
Enron Wind LLC Enron Wind Systems, LLC
By: /s/ Eric D. Gadd By: /s/ Eric D. Gadd
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(print) /s/ Eric D. Gadd (print) /s/ Eric D. Gadd
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Its: President and CEO Its: President and CEO
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5/14/03 5/14/03
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Cabazon Power Partners LLC ZWHC LLC
By: /s/ Eric D. Gadd By: /s/ Eric D. Gadd
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(print) /s/ Eric D. Gadd (print) /s/ Eric D. Gadd
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Its: President and CEO Its: President and CEO
------------------ ------------------
Date: 5/14/03 Date: 5/14/03
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Painted Hills Wind Developers Zond Windsystems Partners, Ltd. Series 85-A
By: Enron Wind Systems, LLC By: Zond Windsystems Management III LLC,
Its managing joint Its general partner
venturer
By: /s/ Eric D. Gadd By: /s/ Eric D. Gadd
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(print) /s/ Eric D. Gadd (print) /s/ Eric D. Gadd
-------------------- -----------------------
Its: President and CEO Its: President and CEO
----------------- -----------------
Date: 5/14/03 Date: 5/14/03
---------------------- ------------------------
Eric Gadd
Enron Wind, LLC
Edward F. Tancer
General Counsel FPL Energy, LLC
Page 4
May 12, 2003
Zond Windsystems Partners, Ltd. Series 85-B
By: Zond Windsystems Management IV LLC,
Its general partner
By: /s/ Eric D. Gadd
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(print) /s/ Eric D. Gadd
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Its President and CEO
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Date: 5/14/03
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ESI Sky River Limited Partnership ESI VG Limited Partnership
By: ESI Sky River, Inc. By: ESI Victory, Inc.
Its general partner Its general partner
By: By:
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(print) (print)
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Its: Its:
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Date: Date:
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Sky River Partnership
By: ESI Sky River Limited By: Sky River LLC,
Partnership,
Its general partner
Its general partner
By: /s/ Eric D. Gadd
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By: ESI Sky River, Inc., (print) /s/ Eric D. Gadd
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Its general partner
Its President & CEO
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By: Date: 5-14-2003
-------------------------- ------------------------
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Its
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Eric Gadd
Enron Wind, LLC
Edward F. Tancer
General Counsel FPL Energy, LLC
Page 4
May 12, 2003
Victory Garden Phase IV Partnership
By: ESI VG Limited Partnership, By: Victory Garden LLC,
Its general partner Its general partner
By: ESI Victory, Inc., By: /s/ Eric D. Gadd
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Its general partner (print) /s/ Eric D. Gadd
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By: Its President & CEO
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(print) Date: 5-14-2003
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Its
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Date:
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Acknowledged by and Consented to:
Wind System Trust
By: /s/ Robbye Waldron
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Robbye Waldron
Managing Trustee
Wind Development Trust
By: /s/ Robbye Waldron
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Robbye Waldron
Managing Trustee