FEC Form 1 for EXELON CORPORATION POLITICAL ACTION COMMITTEE (EXELONPAC)Form 1 for EXELON CORPORATION POLITICAL ACTION COMMITTEE (EXELONPAC)

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-171607

1. EXELON CORPORATION POLITICAL ACTION COMMITTEE (EXELONPAC)

10 SOUTH DEARBORN STREET
CHICAGO, IL 60603

NOTE: Address is different than previously reported

Email: frank.clark@exeloncorp.com

2. Date: 04/18/2005

3. FEC Committee ID #: C00141218 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

EXELON CORPORATION
BANK ONE PLAZA
10 SOUTH DEARBORN STREET
CHICAGO, Illinois 60603
Relationship: CONNECTED ORGANIZATION
Organization Type: Corporation

PECO ENERGY COMPANY STATE PAC (PECOPAC
2301 MARKET STREET S21-1
PHILADELPHIA, Pennsylvania 19103
Relationship: AFFILIATED STATE COMMITTEE

Custodian of Records:

JAMES HOEBERLING
COMERICA BANK PAC SERVICES MC2250
P.O. BOX 75000
DETROIT, MI 482752250
Title: RECORD KEEPER
Phone # (248) 371-7045

Treasurer:

FRANK M. CLARK
10 SOUTH DEARBORN STREET
CHICAGO, Illinois 60603
Title: TREASURER & V.CHAIR
Phone # (312) 394-7184

Designated Agent(s):

ELIZABETH A. MOLER
101 CONSTITUTION AVE. NW
SUITE 400 EAST
WASHINGTON, DC 20001
Title: CHAIRMAN
Phone # (202) 347-7500

DAVID W. WOODS
200 EXELON WAY
KENNETT SQUARE, Pennsylvania 19348
Title: VICE CHAIRMAN
Phone # (610) 765-6900

DANIEL C. HILL
227 WEST MONROE STREET
12TH FLOOR
CHICAGO, Illinois 60606
Title: BOARD MEMBER
Phone # (312) 394-3598

KARL J. TAYLOR
2 LINCOLN CENTRE
OAKBROOK TERRACE, Illinois 60181
Title: BOARD MEMBER
Phone # (630) 576-6877

Banks or Depositories

COMERICA BANK
P.O. BOX 75000
DETROIT, Michigan 482752250

Signed: FRANK M. CLARK
Date Signed: 04/18/2005

(End FEC FORM 1)

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