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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-188268

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1. PEPCO HOLDINGS INC POLITICAL ACTION COMMITTEE ('PHI PAC')

    NOTE:Commmittee Name is different than previously reported

    701 NINTH STREET NW
    Room 1207
    WASHINGTON, DC 20006

    NOTE: Address is different than previously reported

    Fax: 2028727967
    Email: nedove@pepco.com

2. Date: 10/11/2005

3. FEC Committee ID #: C00385849 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Pepco Holdings Inc.
701 Ninth Street NW
Suite 1207
Washington, DC 20006
Relationship: Connected
Organization Type: Corporation

Custodian of Records:

Christine Wilson
701 Ninth Street NW
Room 1207
Washington, DC 20006
Title: Custodian of Records
Phone # (202) 872-2128

Treasurer:

Nathaniel E. Dove
701 Ninth Street NW
Room 5207
Washington, DC 20006
Title: Treasurer
Phone # (202) 872-2442

Designated Agent(s):

Banks or Depositories

Bank of America
1801 K Street NW
Washington, DC 20006

Signed: Nathaniel E. Dove
Date Signed: 10/11/2005
Official Committee FAX: 2028727967

(End FEC FORM 1)

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