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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-417347

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1. AtmosEnergyCorporationPAC

    5430 LBJ Freeway
    Suite 160
    Dallas, TX 75240
    Email: karen.flowers@atmosenergy.com

2. Date: 05/15/2009

3. FEC Committee ID #: C00381954 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Atmos Energy Corporation
P.O. Box 650205
Dallas, Texas 752650205
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Treasurer:

Chris Forsythe
5430 LBJ Freeway, Suite 600
Dallas, Texas 75240
Title: VP and Controller
Phone # (972) 855-3214

Designated Agent(s):

Karen Flowers
5430 LBJ Freeway
Suite 160
Dallas, Texas 75240
Title: Assistant Treasurer
Phone # (972) 855-3268

Banks or Depositories

Wachovia Bank N.A.
5430 LBJ Freeway
Lincoln Centre Office
Dallas, Texas 75240

Signed: Chris Forsythe
Date Signed: 05/15/2009

(End FEC FORM 1)

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