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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-96250

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1. United States Filter Corporation Political Action Committe

    40-004 Cook Street
    Palm Desert, CA 922113299
    Fax: 7603411060
    Email: JimD@usfilter.com jcajayon@skadden.com

2. Date: 02/13/1997

3. FEC Committee ID #: C00326058 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

United States Filter Corporation
40-004 Cook Street
Palm Desert, California 922113299
Relationship: Connected
Organization Type: Corporation

Committee ID# C00117408
Universal Studios Political Action Com
100 Universal City Plaza
Universal City, California 91608
Relationship: Affiliated Committee

Custodian of Records:

James W. Dierker
United States Filter Corporation
40-004 Cook Street
Palm Desert, CA 922113299
Title: Treasurer
Phone # (760) 341-8140

Treasurer:

James W. Dierker
United States Filter Corporation
40-004 Cook Street
Palm Desert, California 922113299
Title: Treasurer
Phone # (760) 341-8140

Designated Agent(s):

Robert Habura
United States Filter Corporation
40-004 Cook Street
Palm Desert, California 922113299
Title: Asst. Treasurer
Phone # (760) 340-8148

Banks or Depositories

Valley Independent Bank
42-005 Cook Street
Suite 310
Palm Desert, California 92260

Signed: James W. Dierker
Date Signed: 10/01/2003
Official Committee FAX: 7603411060

(End FEC FORM 1)

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