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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-12756

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1. BURLINGTON RESOURCES INC. PAC (BRPAC)

    5051 WESTHEIMER SUITE 1400
    HOUSTON, TX 77056
    Email: ccockrell@br-inc.com

2. Date: 03/06/2001

3. FEC Committee ID #: C00004960 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

BURLINGTON RESOURCES COMPANY
5051 WESTHEIMER
HOUSTON, Texas 77056
Relationship: CONNECTED
Organization Type: Corporation

Custodian of Records:

COMERICA BANK
PAC SERVICES - MC 2250
P.O. BOX 75000
DETROIT, MI 482752250
Title: RECORDKEEPER
Phone # (248) 371-7269

Treasurer:

GAVIN H. SMITH
5051 WESTHEIMER
SUITE 1400
HOUSTON, Texas 77056
Title: TREASURER
Phone # (713) 624-9898

Designated Agent(s):

CAROL R. COCKRELL
5051 WESTHEIMER
SUITE 1400
HOUSTON, Texas 77056
Title: ASST. TREASURER
Phone # (713) 624-9274

Banks or Depositories

COMERICA BANK
P.O. BOX 75000
DETROIT, Michigan 482752250

Signed: GAVIN H. SMITH
Date Signed: 03/15/2001

(End FEC FORM 1)

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