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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-38053

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1. The Williams Companies Inc. Political Action Committee

    P.O. Box 2400 MD 48-8
    TULSA, OK 74102
    Email: Donna.Walker@Williams.com

2. Date:

3. FEC Committee ID #: C00040394 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Joe B. Jones
One Williams Center
P.O. Box 2400 MD-48-8
Tulsa, OK 74102
Title: Accountant
Phone # (918) 573-6045

Treasurer:

Deborah Lawrence
1627 Eye Street NW
Suite 900
Washington, DC 20006
Title: VP Government Affair
Phone # (202) 833-8994

Designated Agent(s):

Donna Walker
One Williams Center
P.O. Box 2400 MD 48-7
Tulsa, Oklahoma 74102
Title: Supervisor Accountin
Phone # (918) 573-2152

Banks or Depositories

Bank One NA
525 West Monroe
One Bank One Center
Chicago, Illinois 60001

Signed: Jack D. McCarthy
Date Signed: 05/31/2002

(End FEC FORM 1)

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