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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-348349

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1. Energen Corporation Political Action Committee

    605 Richard Arrington Jr. Blvd. N.
    Birmingham, AL 352032707
    Fax: 2053261898
    Email: syoung@energen.com

2. Date: 07/09/2008

3. FEC Committee ID #: C00135855 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Energen Corporation
605 Richard Arrington Jr. Blvd. N.
Birmingham, Alabama 35203
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Mr. J. David Woodruff
605 Richard Arrington Jr. Blvd. N.
Birmingham, AL 35203
Title: Chairman
Phone # (205) 326-2629

Treasurer:

Mr. Marvell Bivins, Jr.
605 Richard Arrington Jr. Blvd. N.
Birmingham, Alabama 35203
Title: Treasurer
Phone # (205) 326-8102

Designated Agent(s):

Mr. Walter E. McMahon, Jr.
605 Richard Arrington Jr. Blvd. N.
Birmingham, Alabama 35203
Title: Assistant Treasurer
Phone # (205) 326-8183

Banks or Depositories

Wachovia Bank, N.A.
420 North 20th Street - 7th Floor
Birmingham, Alabama 35203

Signed: Mr. Marvell Bivins, Jr.
Date Signed: 07/09/2008
Official Committee FAX: 2053261898

(End FEC FORM 1)

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