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FEC Form 1 for DELPHI CORPORATION POLITICAL ACTION COMMITTEEForm 1 for DELPHI CORPORATION POLITICAL ACTION COMMITTEE

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-104302


1. DELPHI CORPORATION POLITICAL ACTION COMMITTEE

    WORLD HEADQUARTERS
    5725 DELPHI DR. M/C 483-400-521
    TROY, MI 48098
    Email: thomas.c.woods@delphiauto.com

2. Date: 01/22/2004

3. FEC Committee ID #: C00346130 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

DELPHI CORPORATION
5725 DELPHI DRIVE
M/C 483-400-521
TROY, Michigan 480982815
Relationship: CONNECTED ORGANIZATION
Organization Type: Corporation

DELPHI CORPORATION MICHIGAN POLITICAL
5725 DELPHI DRIVE
M/C 483-400-521
TROY, Michigan 480982815
Relationship: AFFILIATED PAC

DELPHI CORPORATION NEW YORK POLITICAL
5725 DELPHI DRIVE
M/C 483-400-521
TROY, Michigan 480982815
Relationship: AFFILIATED PAC

Custodian of Records:

JAMES HOEBERLING
COMERICA BANK PAC SERVICES MC 2250
P.O. BOX 75000
DETROIT, MI 482752250
Title: TREASURER
Phone # (248) 371-7045

Treasurer:

JAMES HOEBERLING
COMERICA BANK PAC SERVICES MC 2250
P.O. BOX 75000
DETROIT, Michigan 482752250
Title: TREASURER
Phone # (248) 370-7045

Designated Agent(s):

RONALD BEEBER
5725 DELPHI DRIVE
M/C 483-400-521
TROY, Michigan 480982815
Title: CHAIRMAN
Phone # (248) 813-2595

THOMAS C. WOODS
5725 DELPHI DRIVE
M/C 483-400-521
TROY, Michigan 480982815
Title: ASSISTANT TREASURER
Phone # (248) 813-2620

Banks or Depositories

COMERICA BANK
P.O. BOX 75000
PAC SERVICES MC 2250
DETROIT, Michigan 482752250

CITIBANK
WORLD HEADQUARTERS
399 PARK AVENUE
NEW YORK, New York 10043

Signed: JAMES HOEBERLING
Date Signed: 01/22/2004

(End FEC FORM 1)


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