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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-37619

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1. United Technologies Corporation Political Action Committee

    1401 I Street NW
    Suite 600
    Washington, DC 20005
    Email: pac@corpdc.utc.com

2. Date: 05/24/2002

3. FEC Committee ID #: C00035683 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Mr. Mark Fernald
1401 I Street NW
Suite 600
Washington, DC 20005
Title: PAC Administrator
Phone # (202) 336-7425

Treasurer:

Mr. John Humphries
1401 I Street NW
Suite 600
Washington, DC 20005
Title: Treasurer
Phone # (202) 336-7474

Designated Agent(s):

Christopher Peace
1401 I Street NW
Suite 600
Washington, DC 20005
Title: Assistant Treasurer
Phone # (202) 336-7422

Banks or Depositories

Fleet Bank
99 Founders Plaza
East Hartford, Connecticut 06108

Signed: Mr. John Humphries
Date Signed: 05/24/2002
Official Committee URL: www.pac.utc.com

(End FEC FORM 1)

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