FEC Form 1 for ConocoPhillips SPIRIT PACForm 1 for ConocoPhillips SPIRIT PAC

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-169678

1. ConocoPhillips SPIRIT PAC

1400B Plaza Office Building
Bartlesville, OK 74004
Fax: 0-

2. Date: 04/01/2005

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
Organization Type: Corporation

Custodian of Records:

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

Treasurer:

Julie Bryant
1400B Plaza Office Building
Bartlesville, Oklahoma 74004
Title: Treasurer
Phone # (918) 661-4045

Designated Agent(s):

Ann Clayton
600 N. Dairy Ashford
MA 3042
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

Bank of Oklahoma
3815 SE Frank Phillips Blvd.
Bartlesville, Oklahoma 74006

Signed: Julie Bryant
Date Signed: 04/01/2005
Official Committee FAX: 0-

(End FEC FORM 1)

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