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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-15634

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1. Enron Corp Political Action Committee Inc.

    1400 Smith Street
    Houston, TX 77002
    Email: enronpac@enron.com

2. Date: 10/20/1978

3. FEC Committee ID #: C00104810 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Enron Corp.
P. O. Box 1188
Houston, Texas 77251
Relationship: Connected Organizations
Organization Type: Corporation

Custodian of Records:

Mark Lindsey
1400 Smith Street
Houston, TX 77002
Title: Assistant Treasurer
Phone # (713) 853-1873

Treasurer:

Robert Butts
1400 Smith Street
Houston, Texas 77002
Title: Treasurer
Phone # (713) 853-6594

Designated Agent(s):

Mark Lindsey
1400 Smith Street
Houston, Texas 77002
Title: Assistant Treasurer
Phone # (713) 853-1873

Banks or Depositories

Bank One
P.O. Box 2629
Houston, Texas 77252

Signed: Mr. Robert Butts
Date Signed: 06/28/2001

(End FEC FORM 1)

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