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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-224469

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1. EXELON CORPORATION POLITICAL ACTION COMMITTEE (EXELONPAC)

    10 SOUTH DEARBORN
    CHICAGO, IL 60603

2. Date: 07/06/2006

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

Affiliated Committees/Organizations

Exelon Corporation
10 South Dearborn St
37th Floor
Chicago, Illinois 60603
Relationship: Connected Organization
Organization Type: Corporation

Peco Energy Company State PAC
2301 Market Street S12-1
Philadelphia, Pennsylvania 19103
Relationship: Affiliated State Committee
Organization Type: Membership Organization

Commonwealth Edison Co. PAC
One Financial Place 33rd Floor
Chicago, Illinois 60605
Relationship: Affiliated State Committee
Organization Type: Membership Organization

Custodian of Records:

James Hoeberling
Comerica Bank PAC Services MC 2250
P.O. Box 75000
Detroit, MI 482752250
Title: Custodian of Records
Phone # (248) 371-7045

Treasurer:

FRANK M. CLARK
10 South Dearborn Street
37th Floor
Chicago, Illinois 60603
Title: Treasurer
Phone # (312) 394-7184

Designated Agent(s):

Elizabeth A. Moler
101 Constitution Avenue 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

Karl J. Taylor
1500 Franklin Blvd
Libertyville, Illinois 60048
Title: Board Member
Phone # (847) 816-5222

Daniel C. Hill
227 West Monroe Street
12 Floor
Chicago, Illinois 60606
Title: Board Member
Phone # (312) 394-3598

Banks or Depositories

Comerica Bank
P.O. Box 75000
PAC Services MC 2250
Detroit, Michigan 48275

Signed: FRANK M. CLARK
Date Signed: 07/06/2006

(End FEC FORM 1)

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