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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-185205

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1. Abbott Laboratories Employee Political Action Committee

    100 Abbott Park Rd.
    D312 AP6D
    Abbott Park, IL 600646028
    Fax: 847-938-6307
    Email: jean.ramirez@abbott.com

2. Date: 08/16/2005

3. FEC Committee ID #: C00040279 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Abbott Laboratories
100 Abbott Park Rd.
D312 AP6D
Abbott Park, Illinois 600646028
Relationship: Connected
Organization Type: Corporation

Custodian of Records:

Ms. Ann Marie Bitta
Abbott Laboratories
D312 AP6D 100 Abbott Park Rd.
Abbott Park, IL 600646028
Title: Mgr. Treasury Ops
Phone # (847) 937-5306

Treasurer:

Ms. Ann Marie Bitta
Abbott Laboratories
D312 AP6D 100 Abbott Park Rd.
Abbott Park, Illinois 600646028
Title: Mgr. Treasury Ops
Phone # (847) 937-5306

Designated Agent(s):

Michael T. Hodges
Abbott Laboratories
D312 AP6D 100 Abbott Park Rd.
Abbott Park, Illinois 600646028
Title: Div.VP/Asst.Treas.
Phone # (847) 937-5959

Banks or Depositories

Bank of America
IL1-231-02-0
780 N. Western Avenue 2nd Floor
Lake Forest, Illinois 60045

Signed: Ms. Ann Marie Bitta
Date Signed: 08/16/2005
Official Committee FAX: 847-938-6307

(End FEC FORM 1)

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