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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-39576

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1. National Grid USA Political Action Committee

    25 Research Drive
    Westborough, MA 01582

2. Date: 06/20/2002

3. FEC Committee ID #: C00048702

This committee supports/opposes more than one Federal candidate and is NOT a separate segregated fund or a party committee.

Affiliated Committees/Organizations

Custodian of Records:

David H Campbell
25 Research Drive
Westborough, MA 01582
Title: Manager Financial Re
Phone # (508) 389-3682

Treasurer:

David H Campbell
25 Research Drive
Westborough, Massachusetts 01582
Title: Manager Financial Re
Phone # (508) 389-3682

Designated Agent(s):

Victor L. Tremblay
64 Prescott Road
Boxborough, Massachusetts 01719
Title: Dir Emp & Org Dev
Phone # (508) 389-3709

Banks or Depositories

Fleet Bank
PO Box 2197
Boston, Massachusetts 021062197

Signed: David H Campbell
Date Signed: 06/20/2002

(End FEC FORM 1)

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