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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-410050

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1. Halliburton Company PAC

    1150 18th St., NW
    Suite 200
    Washington, DC 20036
    Email: stacia.dickson@halliburton.com

2. Date: 03/27/2009

3. FEC Committee ID #: C00035691 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Halliburton Company
1401 McKinney St.
Houston, Texas 77010
Affiliated Relationship Code: Connected Organization

Custodian of Records:

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

Treasurer:

Dale R. French
10200 Bellaire Blvd.
Houston, Texas 77072
Title: Treasurer
Phone # (281) 575-4499

Designated Agent(s):

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

Banks or Depositories

Right Choice Credit Union
PO Box 2209
Houston, Texas 772522209

Signed: Dale R. French
Date Signed: 03/27/2009

FORM TEXT

(End FEC FORM 1)

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