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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-409701

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1. PowerPAC of the Edison Electric Institute

    701 Pennsylvania Avenue N W
    Washington, DC 20004
    Email: sball@eei.org

2. Date: 03/26/2009

3. FEC Committee ID #: C00095869 This committee is a separate segregated fund. Its connected organization is a Trade Association
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Committee ID# C00095869
Edison Electric Institute
701 Pennsylvania Avenue, NW
Washington, DC 20004
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Maurie Dugger
701 Pennsylvania Avenue, NW
Washington, DC 20004
Title: Treasurer
Phone # (202) 588-5586

Treasurer:

Maurie Dugger
701 Pennsylvania Avenue, NW
Washington, DC 20004
Title: Treasurer
Phone # (202) 588-5586

Designated Agent(s):

Kathy Steckelberg
701 Pennsylvania Avenue, NW
Washington, DC 20004
Title: Assistant Treasurer
Phone # (202) 508-5478

Banks or Depositories

Wachovia Bank
801 Pennsylvania Avenue, NW
Washington, DC 20004

Signed: Maurie Dugger
Date Signed: 03/26/2009

(End FEC FORM 1)

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