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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-110684

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1. TRACTEBEL NORTH AMERICA POLITICAL ACTION COMMITTEE

    1177 WEST LOOP SOUTH
    SUITE 900
    HOUSTON, TX 77027
    Email: SLMing@Comerica.com

2. Date: 02/23/2004

3. FEC Committee ID #: C00375568 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

TRACTEBEL NORTH AMERICA
1177 WEST LOOP SOUTH
SUITE 900
HOUSTON, Texas 77027
Relationship: CONNECTED
Organization Type: Corporation

Custodian of Records:

COMERICA BANK
PAC SERVICES MC 2250
P.O. BOX 75000
DETROIT, MI 482752250
Title: RECORDKEEPER
Phone # (248) 371-7268

Treasurer:

RACHEL W. KILPATRICK
1177 WEST LOOP SOUTH
SUITE 900
HOUSTON, Texas 77027
Title: TREASURER
Phone # (713) 552-2134

Designated Agent(s):

Banks or Depositories

COMERICA BANK
PAC SERVICES MC 2250
P.O. BOX 75000
DETROIT, Michigan 482752250

Signed: RACHEL W. KILPATRICK
Date Signed: 03/03/2004

(End FEC FORM 1)

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