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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-129986

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1. ConocoPhillips SPIRIT PAC

    1400B Plaza Office Building
    Bartlesville, OK 74004

    NOTE: Address is different than previously reported

2. Date: 07/30/2004

3. FEC Committee ID #: C00112896 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

ConocoPhillips
600 N. Dairy Ashford
Houston, Texas 77079
Relationship: Connected
Organization Type: Corporation

Custodian of Records:

Sherry Gamble
1430K Plaza Office Building
Bartlesville, OK 74004
Title: Accountant
Phone # (918) 661-1535

Treasurer:

Mr. Joe Frana
1400B Plaza Office Building
Bartlesville, Oklahoma 74004
Title: Treasurer
Phone # (918) 661-1526

Designated Agent(s):

Mrs. Ann Clayton
600 N Dairy Ashford
Houston, Texas 77079
Title: Assistant Treasurer
Phone # (281) 293-3111

Banks or Depositories

66 Federal Credit Union
P.O. Box 1358
Bartlesville, Oklahoma 74005

Arvest Bank
P.O. Box 999
Bartlesville, Oklahoma 74005

Signed: Mr. Joe Frana
Date Signed: 07/30/2004

(End FEC FORM 1)

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