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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-175873

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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: 06/06/2005

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

Affiliated Committees/Organizations

Custodian of Records:

M Emily Madison
1330 Post Oak Boulevard
Suite 2000
Houston, TX 77056
Title: Treasurer
Phone # (713) 267-3783

Treasurer:

M Emily Madison
1330 Post Oak Boulevard
Suite 2000
Houston, Texas 77056
Title: Treasurer
Phone # (713) 267-3783

Designated Agent(s):

Banks or Depositories

Signed: M Emily Madison
Date Signed: 06/06/2005
Official Committee FAX: 7132673704

(End FEC FORM 1)

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