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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-136768

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1. Dynegy Inc. Political Action Committee

    1000 Louisiana
    Suite 5800
    Houston, TX 770025050

2. Date: 11/01/1999

3. FEC Committee ID #: C00350363 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Dynegy Inc.
1000 Louisiana
Suite 5800
Houston, Texas 77002
Relationship: Connected Organization
Organization Type: Corporation

Custodian of Records:

Steven Dalhoff
17918 Mahogany Forest Drive
Spring, TX 77379
Title: Director Regulatory

Treasurer:

Steven F. Dalhoff
1000 Louisiana
Suite 5800
Houston, Texas 77002
Title: Treasurer
Phone # (713) 507-3964

Designated Agent(s):

Banks or Depositories

Bank One NA
910 Travis Street
Houston, Texas 77002

Signed: Steven F. Dalhoff
Date Signed: 10/05/2004

(End FEC FORM 1)

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