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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-64188

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1. Charles Schwab Corporation Political Action Committee

    555 12th Street NW
    Suite 740
    Washington, DC 20004
    Email: Marianne_Kerin@Schwab.com

2. Date: 11/14/2002

3. FEC Committee ID #: C00370114 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Charles Schwab Corporation
101 Mongomery Street
San Francisco, California 94104
Relationship: Connected
Organization Type: Corporation

Custodian of Records:

Marianne Kerin
555 17th Street NW
Suite 740
Washington, DC 20004
Title: Custodian of Records
Phone # (202) 638-3750

Treasurer:

Pamela Brewster
101 Montgomery Street
SF120KNY-149
San Francisco, California 94104
Title: Treasurer
Phone # (415) 636-5021

Designated Agent(s):

Marianne Kerin
555 17th Street NW
Suite 740
Washington, DC 20004
Title: Assistant Treasurer
Phone # (202) 638-3750

Banks or Depositories

Bank of America
700 13th Street NW
Washington, DC 20005

Signed: Pamela Brewster
Date Signed: 11/14/2002

(End FEC FORM 1)

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