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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-427080

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1. ONEOK Inc. Employee Political Action Committee

    P.O. Box 871
    Tulsa, OK 74102
    Email: mwsmith@Oneok.com

2. Date: 07/27/2009

3. FEC Committee ID #: C00215384 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

ONEOK Inc.
P.O. Box 871
Tulsa, Oklahoma 74102
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Mark Smith
P.O. Box 871
Tulsa, OK 74102
Title: VP Treasury Services
Phone # (918) 588-7130

Treasurer:

Mark W Smith
P.O. Box 871
Tulsa, Oklahoma 74102
Title: VP Treasury Services
Phone # (918) 588-7130

Designated Agent(s):

Beverly Monnet
P.O. Box 871
Tulsa, Oklahoma 74102
Title: Assistant Treasurer
Phone # (918) 588-7914

Banks or Depositories

Communication Federal Credit Union
4141 NW Expressway
Oklahoma City, Oklahoma 73116

Signed: Mark W Smith
Date Signed: 07/24/2009

FORM TEXT

(End FEC FORM 1)

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