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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-172513

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1. Cornell Companies Inc. Political Action Committee

    1700 West Loop South Suite 1500
    Houston, TX 77027
    Fax: 7133359284
    Email: bbanks@crnco.com

2. Date: 10/04/2004

3. FEC Committee ID #: C00335174 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Mr. Pat Perrin
1700 West Loop South Suite 1500
Houston, TX 77027

Treasurer:

Pat Perrin
1700 West Loop South #1500
Houston, Texas 77027

Designated Agent(s):

Banks or Depositories

Signed: Pat Perrin
Date Signed: 10/04/2004
Official Committee FAX: 7133359284

(End FEC FORM 1)

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