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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-98785

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1. Union Pacific Corp. Fund for Effective Government

    600 13th St. NW
    Suite 340
    Washington, DC 20005
    Fax: 0-

2. Date: 10/22/2003

3. FEC Committee ID #: C00010470 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Union Pacific Corporation
1416 Dodge Street
Omaha, Nebraska 68179
Relationship: Connected Organization
Organization Type: Corporation

Overnite Corporation Employee PAC
1000 Semmes Avenue
Richmond, Virginia 232242246
Relationship: Affiliated Committee

Custodian of Records:

Ms. Katie W. Maness
600 13th Street NW
Suite 340
Washington, DC 20005
Title: Assistant Treasurer
Phone # 0

Treasurer:

Ms. Mary E. McAuliffe
600 13th Street NW
Suite 340
Washington, DC 20005
Title: Treasurer
Phone # (202) 662-0140

Designated Agent(s):

Katie W. Maness
600 13th Street NW Suite 340
Washington, DC 20005
Title: Assistant Treasurer
Phone # (202) 662-0140

Banks or Depositories

Wells Fargo Bank Nebraska
Post Office Box 3408
Omaha, Nebraska 68103

Signed: Ms. Mary E. McAuliffe
Date Signed: 10/22/2003
Official Committee FAX: 0-

(End FEC FORM 1)

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