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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-175478

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1. Dynegy Inc. Political Action Committee

    1000 Louisiana
    Suite 5800
    Houston, TX 770025050
    Email: tamara.b.meyer@dynegy.com

2. Date: 11/01/1999

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

Affiliated Committees/Organizations

Custodian of Records:

Tamara B. Meyer
1000 Louisiana
Suite 5800
Houston, TX 77002
Title: Corporate Counsel
Phone # (713) 767-6678

Treasurer:

Tamara B. Meyer
1000 Louisiana
Suite 5800
Houston, Texas 77002
Title: Corporate Counsel
Phone # (713) 767-6678

Designated Agent(s):

Banks or Depositories

Signed: Tamara B. Meyer
Date Signed: 05/27/2005

(End FEC FORM 1)

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