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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-164688

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1. Halliburton Company PAC

    1150 18th St. NW
    Suite 200
    Washington, DC 20036
    Fax: 202-223-2385
    Email: matt.kippeny@halliburton.com

2. Date: 02/11/2005

3. FEC Committee ID #: C00035691 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Matt Kippeny
1150 18th St. NW
Suite 200
Washington, DC 20036
Title: Secretary
Phone # (202) 223-0820

Treasurer:

M. Steven Bender
4100 Clinton Dr.
(12-101)
Houston, Texas 77020
Title: Treasurer
Phone # (713) 676-5850

Designated Agent(s):

William D. Bryan
4100 Clinton Dr
01-575
Houston, Texas 77020
Title: Assistant Treasurer
Phone # (713) 753-2847

Banks or Depositories

Brownbuilder Federal Credit Union
4101 Clinton Dr
PO Box 2209
Houston, Texas 77020

Signed: M. Steven Bender
Date Signed: 02/11/2005
Official Committee FAX: 202-223-2385

FORM TEXT

(End FEC FORM 1)

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