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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-111251

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1. CSX Corporation Good Government Fund

    1331 Pennsylvania Avenue NW
    Suite 560
    Washington, DC 200041745

2. Date: 03/10/2004

3. FEC Committee ID #: C00163832 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

CSX Corporation
1331 Pennsylvania Avenue NW
Suite 560
Washington, DC 20004
Organization Type: Corporation

Custodian of Records:

Alem WoldeHawariat
1331 Pennsylvania Avenue NW
Suite 560
Washington, DC 20004
Title: Mngr. Public Affairs
Phone # (202) 783-8124

Treasurer:

Alem WoldeHawariat
1331 Pennsylvania Avenue NW
Suite 560
Washington, DC 20004
Title: Treasurer
Phone # (202) 783-8124

Designated Agent(s):

J. Anne Chettle
1331 Pennsylvania Avenue NW
Suite 560
Washington, DC 20004
Title: Assistant Treasurer
Phone # (202) 783-8124

Banks or Depositories

Wachovia
1301 Pennsylvania Avenue NW
Suite 560
Washington, DC 200041701

Wachovia
1301 Pennsylvania Avenue NW
Suite 560
Washington, DC 200041701

Signed: Alem WoldeHawariat
Date Signed: 03/10/2004

(End FEC FORM 1)

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