FEC Form 1 for National Grid USA Political Action CommitteeForm 1 for National Grid USA Political Action Committee

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-356650

1. National Grid USA Political Action Committee

25 Research Drive
Westborough, MA 01582
Fax: 5083892344
Email: Anne.Oliveira@us.ngrid.com

2. Date: 07/31/2008

3. FEC Committee ID #: C00048702 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Committee ID# C00343988
KEYSPAN CORPORATION POLITICAL ACTION COMMITTEE (KEYPAC)
ONE METROTECH CENTER
BROOKLYN, New York 11201
Affiliated Relationship Code: Affiliated Committee

National Grid USA
25 Research Drive
Westborough, Massachusetts 01582
Affiliated Relationship Code: Connected Organization

Custodian of Records:

MARI-LOUISE MESSURI
25 RESEARCH DRIVE
WESTBORO, MA 01582
Title: Treasurer
Phone # (508) 389-3331

Treasurer:

MARI-LOUISE MESSURI
25 RESEARCH DRIVE
WESTBORO, Massachusetts 01582
Title: Treasurer
Phone # (508) 389-3331

Designated Agent(s):

Banks or Depositories

Bank of America, N.A.
PO Box 25118
Tampa, Florida 336225118

Signed: MARI-LOUISE MESSURI
Date Signed: 08/07/2008
Official Committee FAX: 5083892344

(End FEC FORM 1)

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