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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-31419

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1. DOW CORNING CORPORATION EMPLOYEE'S PAC

    P.O. BOX 994
    MIDLAND, MI 486860994
    Email: i.k.holman@dowcorning.com

2. Date: 04/04/2002

3. FEC Committee ID #: C00040246 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

DOW CORNING CORPORATION
P.O. BOX 994
MIDLAND, Michigan 48686
Relationship: PARENT
Organization Type: Corporation

Custodian of Records:

COMERICA BANK
PAC SERVICES
P.O. BOX 75000
DETROIT, MI 482752250
Title: RECORDKEEPER
Phone # (248) 371-7269

Treasurer:

LISA K. HOLMAN
P.O. BOX 994
MIDLAND, Michigan 48686
Title: TREASURER
Phone # (989) 496-4087

Designated Agent(s):

Banks or Depositories

COMERICA BANK
P.O. BOX 75000
PAC SERVICES
DETROIT, Michigan 482752250

Signed: LISA K. HOLMAN
Date Signed: 04/09/2002

(End FEC FORM 1)

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