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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-167489

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1. MAXXAM Inc. Federal PAC

    1330 Post Oak Boulevard
    Suite 2000
    Houston, TX 77056
    Fax: 7132673704
    Email: criss.byford@mxminc.com

2. Date: 03/14/2005

3. FEC Committee ID #: C00363093 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Joli Pecht
1330 Post Oak Boulevard
Suite 2000
Houston, TX 77056
Title: Treasurer
Phone # (713) 267-3720

Treasurer:

Joli Pecht
1330 Post Oak Boulevard
Suite 2000
Houston, Texas 77056
Title: Treasurer
Phone # (713) 267-3720

Designated Agent(s):

J. Kent Friedman
1330 Post Oak Boulevard
Suite 2000
Houston, Texas 77056
Title: Assistant Treasurer
Phone # (713) 267-3600

Banks or Depositories

Signed: Joli Pecht
Date Signed: 03/15/2005
Official Committee FAX: 7132673704

(End FEC FORM 1)

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