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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-123482

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1. Kennecott PAC

    8309 W 3595 S
    P.O. Box 6333
    Magna, UT 840446333
    Fax: 8012523227
    Email: scott.debenedictis@riotinto.com

2. Date: 06/19/2004

3. FEC Committee ID #: C00243675 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Kennecott Holdings Corporation
8309 W 3595 S
P.O. Box 6333
Magna, Utah 840446333
Organization Type: Corporation

Custodian of Records:

Scott DeBenedictis
8309 W 3595 S
P.O. Box 6333
Magna, UT 840446333
Title: Accountant
Phone # (801) 252-3230

Treasurer:

Tom Myatt
8309 W 3595 S
P.O. Box 6333
Magna, Utah 840446333
Title: Treasurer
Phone # (801) 252-3387

Designated Agent(s):

Banks or Depositories

Zions First National Bank
Headquarters Office One Main St.
Salt Lake City, Utah 84111

Signed: Tom Myatt
Date Signed: 06/19/2004
Official Committee FAX: 8012523227

(End FEC FORM 1)

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