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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-172461

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1. NiSource Inc. PAC

    200 Civic Center Drive
    Columbus, OH 43215
    Fax: 6144606455
    Email: ttokish@nisource.com

2. Date: 04/20/2005

3. FEC Committee ID #: C00051979 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

NiSource Inc.
200 Civic Center Drive
Columbus, Ohio 43215
Relationship: Connected
Organization Type: Corporation

Custodian of Records:

Timothy J. Tokish Jr.
200 Civic Center Drive
Columbus, OH 43215
Title: Treasurer
Phone # (614) 460-6413

Treasurer:

Timothy J. Tokish Jr.
200 Civic Center Drive
Columbus, Ohio 43215
Title: Treasurer
Phone # (614) 460-6413

Designated Agent(s):

Rebecca Sczudlo
10 G Street NE
Suite 580
Washington, DC 20002
Title: Assistant Treasurer
Phone # (202) 216-9770

Banks or Depositories

Bank One
PO Box 260180
Baton Rouge, Louisiana 708260180

Signed: Timothy J. Tokish Jr.
Date Signed: 04/20/2005
Official Committee FAX: 6144606455

(End FEC FORM 1)

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