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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-202402

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1. EATON CORPORATION PUBLIC POLICY ASSOCIATION

    1111 SUPERIOR AVENUE
    .
    CLEVELAND, OH 44114
    Fax: 2164797013

2. Date: 02/19/2004

3. FEC Committee ID #: C00034827 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Mr. W. Barry Doggett
Eaton Corporation
1111 Superior Avenue
Cleveland, OH 441142584
Title: Chairman
Phone # (216) 523-4664

Treasurer:

Mr. Robert E. Parmenter
Eaton Corporation
1111 Superior Avenue
Cleveland, Ohio 441142584
Title: Secretary/Treasurer
Phone # (216) 523-4399

Designated Agent(s):

Banks or Depositories

Eaton Family Credit Union Inc.
333 Babbitt Road Suite 100
Euclid, Ohio 44123

Signed: Mr. Robert E. Parmenter
Date Signed: 02/15/2006
Official Committee FAX: 2164797013

(End FEC FORM 1)

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