FEC Form 1 for Power Political Action Committee of Luminant Holding Company LLCForm 1 for Power Political Action Committee of Luminant Holding Company LLC

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-335070

1. Power Political Action Committee of Luminant Holding Company LLC

NOTE:Commmittee Name is different than previously reported

1601 Bryan St.
EP27
Dallas, TX 75201

NOTE: Address is different than previously reported

Email: Jacob.Gonzales@luminant.com

2. Date: 04/18/2008

3. FEC Committee ID #: C00255950 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Energy Future Holdings
1601 Bryan Street
Dallas, Texas 75201
Relationship: Controlling Corporation
Organization Type: Corporation

Texas Employee Political Action Commit
1601 Bryan Street
Dallas, Texas 75201
Relationship: Affiliated PAC
Organization Type: Membership Organization

Energy Political Action Committee of T
6555 Sierra Drive
Irving, Texas 75039
Relationship: Affiliated PAC
Organization Type: Membership Organization

Electric Delivery Political Action Com
1601 Bryan Street
Dallas, Texas 75201
Relationship: Affiliated PAC
Organization Type: Membership Organization

Oncor Texas Political Action Committee
1601 Bryan Street
Dallas, Texas 75201
Relationship: Affiliated PAC
Organization Type: Membership Organization

Custodian of Records:

Mr. Robert Singleton
1601 Bryan St.
Dallas, TX 75201
Title: Finance Senior
Phone # (214) 812-4426

Treasurer:

Mr. Jacob Gonzales
1601 Bryan St.
37-036
Dallas, Texas 75201
Title: Engineer
Phone # (972) 343-3824

Designated Agent(s):

Richmond Caldwell
P.O. Box 1002 T01
Glen Rose, Texas 76043
Title: Sr. Nuclear Tech.
Phone # (254) 897-0551

Banks or Depositories

Bank of America, N.A.
P.O. Box 830175
Dallas, Texas 752830175

Signed: Mr. Jacob Gonzales
Date Signed: 04/18/2008

(End FEC FORM 1)

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