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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-137373

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1. GOODRICH POLITICAL ACTION COMMITTEE

    2730 WEST TYVOLA ROAD
    FOUR COLISEUM CENTRE
    CHARLOTTE, NC 282174578
    Fax: 7044233495
    Email: ken.wagner@goodrich.com

2. Date: 10/08/2004

3. FEC Committee ID #: C00101725 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Mr. Kenneth L. Wagner
2730 West Tyvola Road
Charlotte, NY 28217
Title: Treasurer
Phone # (704) 423-7035

Treasurer:

Mr. Kenneth L. Wagner
2730 West Tyvola Road
Charlotte, New York 28217
Title: Treasurer
Phone # (704) 423-7035

Designated Agent(s):

Banks or Depositories

Signed: Mr. Kenneth L. Wagner
Date Signed: 10/08/2004
Official Committee URL: www.goodrich.com
Official Committee FAX: 7044233495

(End FEC FORM 1)

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