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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-14357

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1. BFGOODRICH POLITICAL ACTION COMMITTEE

    NOTE:Commmittee Name is different than previously reported

    2730 WEST TYVOLA ROAD
    FOUR COLISEUM CENTRE
    CHARLOTTE, NC 282174578
    Email: Fred.Zahn@goodrich.com

2. Date: 05/16/2001

3. FEC Committee ID #: C00101725 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Mr. Fredrick D. Zahn
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, NC 282174578
Title: Vice President
Phone # (704) 423-7582

Treasurer:

Mr. Fredrick D. Zahn
2730 West Tyvola Road
Four Coliseum Centre
Charlotte, North Carolina 282174578
Title: Vice President
Phone # (704) 423-7582

Designated Agent(s):

Banks or Depositories

Bank of America
101 North College Street
Charlotte, North Carolina 28202

Signed: Mr. Fredrick D. Zahn
Date Signed: 05/16/2001
Official Committee URL: www.goodrich.com

(End FEC FORM 1)

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