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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-125172

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1. J.P. Morgan Chase & Co. Federal Political Action Committee

    270 Park Avenue 21st Floor
    New York, NY 10017
    Email: bridget.lawless@jpmchase.com

2. Date: 07/09/2004

3. FEC Committee ID #: C00104299 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Committee ID# C00003830
J.P. Morgan Chase & Co. State and Federal Political Action Committee
270 Park Avenue 21st Floor
New York, New York 10017
Relationship: Affiliated

J.P. Morgan Chase & Co.
270 Park Avenue
New York, New York 10017
Relationship: Connected
Organization Type: Corporation

Committee ID# C00128512
J.P. Morgan Chase & Co. PAC
270 Park Avenue 21
New York, New York 10017
Relationship: Affiliated

Custodian of Records:

Bridget Lawless
270 Park Avenue 21st Floor
New York, NY 10017
Title: Treasurer
Phone # (212) 270-0774

Treasurer:

Bridget Lawless
270 Park Avenue 21st Floor
New York, New York 10017
Title: Treasurer
Phone # (212) 270-0774

Designated Agent(s):

Erica D. Pope
21 South Clark Street 18th Fl
Chicago, Illinois 60603
Title: Assistant Treasurer
Phone # (312) 732-5852

Banks or Depositories

JPMorgan Chase Bank
Branch # 134
401 Madison Avenue
New York, New York 10017

Signed: Bridget Lawless
Date Signed: 07/09/2004

(End FEC FORM 1)

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