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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-446793

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1. AGL Resources Inc. Political Action Committee, Inc. (AGL PAC)

    P.O. Box 4569
    Location 1519
    Atlanta, GA 303024569
    Email: msawhill@aglresources.com

    NOTE: Email address is different than previously reported

2. Date: 01/25/2010

3. FEC Committee ID #: C00145037 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

AGL Resources Inc.
Ten Peachtree Place, NE
Atlanta, Georgia 30309
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Matt Sawhill
10 Peachtree Place, NE
Atlanta, GA 30309
Title: Mgr PAC & Gov Rel
Phone # (404) 584-3833

Treasurer:

Matt Sawhill
10 Peachtree Place, NE
Atlanta, Georgia 30309
Title: Mgr PAC & Gov Rel
Phone # (404) 584-3833

Designated Agent(s):

Jim Kibler
10 Peachtree Place, NE
Atlanta, Georgia 30309
Title: VP - Govt. Affairs
Phone # (404) 584-3256

Banks or Depositories

Wachovia Bank
P.O. Box 563966
Charlotte, North Carolina 282563966

Signed: Matt Sawhill
Date Signed: 01/25/2010

(End FEC FORM 1)

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