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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-14786

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1. LINCOLN NATIONAL CORPORATION POLITICAL ACTION COMMITTEE

    200 E BERRY STREET
    PO BOX 7813
    FORT WAYNE, IN 45802
    Email: kash@lnc.com

2. Date: 06/05/2001

3. FEC Committee ID #: C00110577 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Treasurer:

Fred Crawford
1500 Market Street
Suite 3900
Philadelphia, Pennsylvania 191022112
Title: Treasurer
Phone # (215) 448-2688

Designated Agent(s):

Banks or Depositories

Signed: Fred Crawford
Date Signed: 06/05/2001

(End FEC FORM 1)

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