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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-184310

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1. Merrill Lynch & Co. Inc. Political Action Committee

    1455 Pennsylvania Avenue NW
    Washington, DC 20004
    Fax: 202-661-7110
    Email: Janelle_Thibau@ml.com; mward@skadden.com

2. Date: 08/12/2005

3. FEC Committee ID #: C00040550 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

MERRILL LYNCH & CO. INC.
1455 Pennsylvania Ave NW
Washington, DC 20004
Relationship: Connected Org.
Organization Type: Corporation

Custodian of Records:

Janelle C.M. Thibau
1455 Pennsylvania Avenue NW
Washington, DC 20004
Title: Treasurer
Phone # (202) 661-7132

Treasurer:

Janelle C.M. Thibau
1455 Pennsylvania Avenue NW
Washington, DC 20004
Title: Treasurer
Phone # (202) 661-7132

Designated Agent(s):

Banks or Depositories

PNC Bank
1920 L Street NW #906
Washington, DC 20036

Signed: Janelle C.M. Thibau
Date Signed: 08/12/2005
Official Committee FAX: 202-661-7110

FORM TEXT

(End FEC FORM 1)

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