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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-414913

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1. ConocoPhillips SPIRIT PAC

    1010 Plaza Office Building
    Bartlesville, OK 74004
    Email: Sherry.L.Gamble@conocophillips.com

2. Date: 04/14/2009

3. FEC Committee ID #: C00112896 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

ConocoPhillips
600 N. Dairy Ashford
Houston, Texas 77079
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Sherry Gamble
740N Plaza Office Building
Bartlesville, OK 74004
Title: Accountant
Phone # (918) 661-1535

Treasurer:

Charles Rohrs
1010 Plaza Office Building
Bartlesville, Oklahoma 74004
Title: Treasurer
Phone # (918) 661-5063

Designated Agent(s):

Ann Clayton
600 N. Dairy Ashford
MA 1110
Houston, Texas 77079
Title: Assistant Treasurer
Phone # (281) 293-3111

Banks or Depositories

66 Federal Credit Union
P.O. Box 1358
Bartlesville, Oklahoma 74005

Arvest Bank
P.O. Box 999
Bartlesville, Oklahoma 74005


Bank of Oklahoma
3815 SE Frank Phillips Blvd.
Bartlesville, Oklahoma 74006

Signed: Charles Rohrs
Date Signed: 04/14/2009

(End FEC FORM 1)

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