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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-84276

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1. The Phoenix Companies Political Action Committee-Federal

    One American Row
    Hartford, CT 061025056
    Fax: 860-403-7251
    Email: john.beers@phoenixwm.com

2. Date: 05/05/2003

3. FEC Committee ID #: C00168203 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

The Phoenix Companies Inc.
One American Row
Hartford, Connecticut 061025056
Organization Type: Corporation

Custodian of Records:

Mr. John H, Beer
One American Row
Hartford, CT 061025056
Title: Vice President
Phone # (860) 403-5050

Treasurer:

John H. Beers
One American Row
Hartford, Connecticut 061025056
Title: Vice President
Phone # (860) 403-5050

Designated Agent(s):

Carl Schiessl
One American Row
Hartford, Connecticut 061025056
Title: Counsel
Phone # (860) 403-5453

Banks or Depositories

Fleet Bank N.A.
P. O. Box 2525
Hartford, Connecticut 061462525

Signed: John H. Beers
Date Signed: 05/06/2003
Official Committee FAX: 860-403-7251

(End FEC FORM 1)

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