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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-22801

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1. CONAGRA FOODS GOOD GOVERNMENT ASSOCIATION

    NOTE:Commmittee Name is different than previously reported

    ONE CONAGRA DRIVE
    OMAHA, NE 681025001
    Email: maxine.brennan@conagrafoods.com

2. Date: 01/01/2002

3. FEC Committee ID #: C00087874 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

CONAGRA FOODS
ONE CONAGRA DRIVE
OMAHA, Nebraska 681025001
Relationship: CONNECTED
Organization Type: Corporation

Custodian of Records:

MAXINE BRENNAN
CONAGRA FOODS
ONE CONAGRA DRIVE
OMAHA, NE 681025001
Title: GOV AFFAIRS COORD.
Phone # (402) 595-4410

Treasurer:

J. P. O'DONNELL
CONAGRA FOODS
ONE CONAGRA DRIVE
OMAHA, Nebraska 681025001
Title: TREASURER
Phone # (402) 595-4000

Designated Agent(s):

Banks or Depositories

U.S. BANK
P.O. BOX 64799
SAINT PAUL, Minnesota 55164

Signed: J. P. O'DONNELL
Date Signed: 12/27/2001

(End FEC FORM 1)

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