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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-175841

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1. POWELL GOLDSTEIN LLP POLITICAL ACTION COMMITTEE

    NOTE:Commmittee Name is different than previously reported

    1201 WEST PEACHTREE ST. NW
    14TH FLOOR
    ATLANTA, GA 30309

    NOTE: Address is different than previously reported

2. Date: 06/07/2005

3. FEC Committee ID #: C00218891

This committee supports/opposes more than one Federal candidate and is NOT a separate segregated fund or a party committee.

Affiliated Committees/Organizations

Custodian of Records:

Treasurer:

, ____

Designated Agent(s):

Banks or Depositories

Signed: E. PENN NICHOLSON
Date Signed: 06/07/2005

(End FEC FORM 1)

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