FEC Form 1 for EXELONPACForm 1 for EXELONPAC

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-12832

1. EXELONPAC

P.O. BOX 805379
CHICAGO, IL 606805379
Email: emmit.george@exeloncorp.com

2. Date: 03/14/2001

3. FEC Committee ID #: C00141218 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

EXELON CORPORATION
BANK ONE PLAZA
10 SOUTH DEARBORN STREET
CHICAGO, Illinois 60603
Relationship: CONNECTED ORGANIZATION
Organization Type: Corporation

PECO ENERGY COMPANY PAC (PECOPAC)
2301 MARKET STREET S15-1
PHILADELPHIA, Pennsylvania 19103
Relationship: AFFILIATED COMMITTEE
Organization Type: Membership Organization

Custodian of Records:

COMERICA BANK
COMERICA BANK PAC SERVICES MC2250
P.O. BOX 75000
DETROIT, MI 482752250
Title: RECORD KEEPER
Phone # (248) 371-7045

Treasurer:

EMMIT GEORGE
P.O. BOX 805379
CHICAGO, Illinois 606805379
Title: TREASURER
Phone # (312) 394-8542

Designated Agent(s):

ELIZABETH A. MOLER
400 7TH STREET NW
4TH FLOOR
WASHINGTON, DC 200042206
Title: CHAIRMAN
Phone # (202) 347-7500

FRANK M. CLARK
1 FINANCIAL PLACE
33RD FLOOR
CHICAGO, Illinois 60606
Title: VICE CHAIRMAN
Phone # (312) 394-7184

DAVID W. WOODS
300 EXELON WAY SUITE 310
KENNETT SQUARE, Pennsylvania 19348
Title: VICE CHAIRMAN
Phone # (610) 765-6900

GLENN D. NEWMAN
10 S. DEARBORN
34TH FLOOR
CHICAGO, Illinois 60603
Title: BOARD MEMBER
Phone # (312) 394-3515

Banks or Depositories

COMERICA BANK
P.O. BOX 75000
DETROIT, Michigan 482752250

Signed: EMMIT GEORGE
Date Signed: 03/14/2001

(End FEC FORM 1)

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