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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-205663

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1. J. P. Morgan Chase & Co. Federal Political Action Committee

    270 Park Avenue
    29th Floor
    New York, NY 10017

2. Date: 03/08/2006

3. FEC Committee ID #: C00104299 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

JPMorgan Chase & Co.
270 Park Avenue
29th Floor
New York, New York 10017
Relationship: Connected
Organization Type: Corporation

Collegiate Funding Services LLC PAC
270 Park Avenue
29th Floor
New York, New York 10017
Relationship: Affiliated Committee

J. P. Morgan Chase & Co. PAC
270 Park Avenue
29th Floor
New York, New York 10017
Relationship: Affiliated Committee

Custodian of Records:

Bridget Lawless
270 Park Avenue
29th Floor
New York, NY 10017
Title: Treasurer
Phone # (212) 270-0774

Treasurer:

Bridget Lawless
270 Park Avenue
29th Floor
New York, New York 10017
Title: Treasurer
Phone # (212) 270-0774

Designated Agent(s):

Erica Pope
270 Park Avenue
29th Floor
New York, New York 10017
Title: Assistant Treasurer
Phone # (312) 732-5852

Banks or Depositories

JPMorgan Chase Bank Branch #134
401 Madison Avenue
New York, New York 10017

Signed: Bridget Lawless
Date Signed: 03/08/2006

(End FEC FORM 1)

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