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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-110792

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1. Ameren Federal Political Action Committee (AmerenFED PAC)

    607 E. Adams St.
    Mail Code C100
    Springfield, IL 62739
    Fax: 217-535-5025
    Email: dbailey@ameren.com

2. Date: 03/04/2004

3. FEC Committee ID #: C00206136 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Donna Bailey
607 E. Adams Street - C100
Springfield, IL 62739
Title: Legislative & Commun
Phone # (217) 535-5025

Treasurer:

Paul Mallman
280 Old State Road
Ellisville, Missouri 63021
Title: Career Engineer
Phone # (314) 992-8905

Designated Agent(s):

Donna Bailey
607 E. Adams - C100
Springfield, Illinois 62739
Title: Legislative & Commun
Phone # (217) 535-5025

Banks or Depositories

Bank One NA
6th & Washington Street
Springfield, Illinois 62701

Signed: Paul Mallman
Date Signed: 03/04/2004
Official Committee FAX: 217-535-5025

(End FEC FORM 1)

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