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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-173411

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1. AMERICAN INTERNATIONAL GROUP INC. EMPLOYEE POLITICAL ACTION COMMITTEE

    70 Pine Street 19th Floor
    New York, NY 10270

    NOTE: Address is different than previously reported

2. Date: 05/05/2005

3. FEC Committee ID #: C00097725 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

AMERICAN INTERNATIONAL GROUP INC.
70 PINE STREET
NEW YORK, New York 10270
Relationship: Connected Organiz.
Organization Type: Corporation

Committee ID# C00024299
THE AMERICAN GENERAL CORPORATION POLIT
70 Pine Street 19th Floor
New York, New York 10270
Relationship: Affiliated Committee
Organization Type: Corporation

Custodian of Records:

Robert A. Gender
70 Pine Street 19th Floor
New York, NY 10270
Title: Treasurer
Phone # (212) 770-8212

Treasurer:

Robert A. Gender
70 Pine Street 19th Floor
New York, New York 10270
Title: Treasurer
Phone # (212) 770-8212

Designated Agent(s):

Joseph B. McCarthy
70 Pine Street 19th Floor
New York, New York 10270
Title: Assistant Treasurer
Phone # (201) 427-3311

Banks or Depositories

HSBC
100 Maiden Lane
New York, New York 10038

Signed: Robert A. Gender
Date Signed: 05/06/2005

(End FEC FORM 1)

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