AMENDMENT NO. 2
To
AMENDMENT AND PLAN OF REORGANIZATION
This Amendment No. 2 is dated as of August 6, 1997, and amends
the Agreement and Plan of Merger and Reorganization dated as of October
12, 1996, as previously amended (the "Merger Agreement"), among the
parties named below.
The parties named below, which constitute all of the parties
to the Merger Agreement, agree that the date September 1, 1998 is
substituted for the date April 30, 1998 appearing in Section 8.01(b) of
the Merger Agreement.
ENOVA CORPORATION
By: ____________________________
PACIFIC ENTERPRISES
By: ____________________________
MINERAL ENERGY COMPANY
By: ____________________________
G MINERAL ENERGY SUB
By: ____________________________
B MINERAL ENERGY SUB
By: ___________________________
- 1 -
