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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-346895

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1. AGL Resources Inc. - PAC

    Ten Peachtree Place NE
    Loc 1461
    Atlanta, GA 30309
    Email: shorton@aglresources.com

2. Date: 07/02/2008

3. FEC Committee ID #: C00145037 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

AGL Resources Inc.
Ten Peachtree Place NE
Atlanta, Georgia 30309
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Stacey Horton
10 Peachtree Place, NE
Atlanta, GA 30309
Title: Treasurer
Phone # (404) 584-3833

Treasurer:

Stacey Horton
10 Peachtree Place, NE
Atlanta, Georgia 30309
Title: Treasurer
Phone # (404) 584-3833

Designated Agent(s):

Mr. Richard Moore
10 Peachtree Place
Atlanta, Georgia 30309
Title: Assistant Treasurer
Phone # (404) 584-3496

Stacey Horton
10 Peachtree Place, NE
Atlanta, Georgia 30309
Title: Treasurer
Phone # (404) 584-3833

Banks or Depositories

Wachovia
191 Peachtree St
Atlanta, Georgia 30303

Signed: Stacey Horton
Date Signed: 07/02/2008

(End FEC FORM 1)

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