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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-88938

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1. Halliburton Company PAC

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

2. Date: 07/07/2003

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

Affiliated Committees/Organizations

Custodian of Records:

Kelly Philson
1150 18th St. NW
Suite 200
Washington, DC 20036
Title: Government Affairs A
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 Bryan
4100 Clinton Dr
01-575
Houston, Texas 77020
Title: Assisant Treasurer
Phone # (713) 753-2847

Banks or Depositories

Signed: M. Steven Bender
Date Signed: 07/07/2003
Official Committee FAX: 202-223-2385

(End FEC FORM 1)

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