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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-124979

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1. J. P. Morgan Chase & Co. PAC

    NOTE:Commmittee Name is different than previously reported

    270 Park Avenue
    21st Floor
    New York, NY 10017

    NOTE: Address is different than previously reported

2. Date: 07/09/2004

3. FEC Committee ID #: C00128512 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

J.P. Morgan Chase & Co.
270 Park Avenue
21st Floor
New York, New York 10017
Relationship: Connected
Organization Type: Corporation

J. P. Morgan Chase & Co. State & Feder
270 Park Avenue
21st Floor
New York, New York 10017
Relationship: Affiliated Committee
Organization Type: Corporation

J. P. Morgan Chase & Co. Federal Polit
270 Park Avenue
21st Floor
New York, New York 10017
Relationship: Affiliated Committee
Organization Type: Corporation

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 Pope
21 S. Clark Street
18th Floor
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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