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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-133322

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1. NICOR Inc. Political Action Committee

    1844 Ferry Road
    Naperville, IL 605639600
    Fax: 630-548-3574

2. Date: 09/01/2004

3. FEC Committee ID #: C00164970 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Nicor Inc.
1844 Ferry Road
Naperville, Illinois 60563
Organization Type: Corporation

Custodian of Records:

Phone # 0

Treasurer:

D. Scott Lewis
1844 Ferry Rd.
Naperville, Illinois 605639600
Title: Treasurer
Phone # (630) 388-3147

Designated Agent(s):

Russ Bartmess
Nicor Gas
1844 Ferry Road
Naperville, Illinois 60563
Title: Assistant Treasurer
Phone # (630) 388-2342

Banks or Depositories

The Northern Trust Company
400 East Diehl Road
Naperville, Illinois 60563

Signed: D. Scott Lewis
Date Signed: 09/01/2004
Official Committee FAX: 630-548-3574

FORM TEXT

(End FEC FORM 1)

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