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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-40648

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1. J.P. Morgan Chase & Co. State and Federal Political Action Committee

    230 Park Avenue 21st Floor
    New York, NY 10169
    Email: bridget.lawless@jpmchase.com

2. Date: 07/03/2002

3. FEC Committee ID #: C00003830 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Committee ID# C00104299
J.P. Morgan Chase & Co. Federal Political Action Committee
230 Park Avenue 21st Floor
New York, New York 10169
Relationship: Affiliated

J.P. Morgan Chase & Co.
270 Park Avenue
New York, New York 10017
Relationship: Connected
Organization Type: Corporation

Committee ID# C00379388
J.P. Morgan Chase & Co. Fund For Good
707 Travis Street 2nd Floor North
Houston, Texas 77002
Relationship: Affiliated

Custodian of Records:

Bridget Lawless
230 Park Avenue 21st Floor
New York, NY 10169
Title: Treasurer
Phone # (212) 270-7133

Treasurer:

Bridget Lawless
230 Park Avenue 21st Floor
New York, New York 10169
Title: Treasurer
Phone # (212) 270-7133

Designated Agent(s):

Maureen E. Sullivan
230 Park Avenue 21st Floor
New York, New York 10169
Title: Assistant Treasurer
Phone # (212) 270-7128

Banks or Depositories

JPMorgan Chase Bank
Branch # 134
401 Madison Avenue
New York, New York 10017

Signed: Bridget Lawless
Date Signed: 07/03/2002

(End FEC FORM 1)

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