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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-21676

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1. BP Corporation North America Inc. Political Action Committee

    28100 Torch Parkway
    Mail Code 5N
    Warrenville, IL 60555

    NOTE: Address is different than previously reported

    Email: strachlg@bp.com

2. Date: 11/16/2001

3. FEC Committee ID #: C00060103 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

BP Corporation North America Inc
28100 Torch Parkway
Mail Code 5N
Warrenville, Illinois 60555
Relationship: Connected Organization
Organization Type: Corporation

Custodian of Records:

Lani Strachan
28100 Torch Parkway
Mail Code 5N
Warrenville, IL 60555
Title: Gov Affrs Advsr
Phone # (630) 836-4268

Treasurer:

Michael P. Brien
28100 Torch Parkway
Mail Code 5N
Warrenville, Illinois 60555
Title: Dir of Gov Affairs
Phone # (630) 836-4270

Designated Agent(s):

Lani Strachan
28100 Torch Parkway
Mail Code 5N
Warrenville, Illinois 60555
Title: Gov Affrs Advsr
Phone # (630) 836-4268

Banks or Depositories

Associated Bank Chicago
200 E. Randolph Drive
Chicago, Illinois 60606

Signed: Michael P. Brien
Date Signed: 11/16/2001

(End FEC FORM 1)

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