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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-261564

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1. Halliburton Company PAC

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

2. Date: 12/05/2006

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

Affiliated Committees/Organizations

Halliburton
1401 McKinney St.
Suite 2400
Houston, Texas 770104008
Relationship: Sponsor Company
Organization Type: Corporation

Custodian of Records:

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

Treasurer:

Larry Henry
1150 18th Street NW
Suite 200
Washington, DC 20036
Title: Treasurer
Phone # (202) 223-0820

Designated Agent(s):

Stacia Dickson
1150 18th Street NW
Suite 200
Washington, DC 20036
Title: Senior Government Af
Phone # (202) 223-0820

Banks or Depositories

Right Choice Credit Union
PO Box 2209
Houston, Texas 77252

Signed: Larry Henry
Date Signed: 12/05/2006
Official Committee FAX: 202-223-2385

(End FEC FORM 1)

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