FEC Form 1 for R.J. REYNOLDS POLITICAL ACTION COMMITTEE; REYNOLDS AMERICAN INC.Form 1 for R.J. REYNOLDS POLITICAL ACTION COMMITTEE; REYNOLDS AMERICAN INC.

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-409181

1. R.J. REYNOLDS POLITICAL ACTION COMMITTEE; REYNOLDS AMERICAN INC.

P. O. Box 718
.
Winston-Salem, NC 27102
Email: tompsor@rjrt.com

2. Date: 02/27/2009

3. FEC Committee ID #: C00042002 This committee is a separate segregated fund. Its connected organization is a

Affiliated Committees/Organizations

Reynolds American, Inc.
P. O. Box 2990
Winston-Salem, North Carolina 27102
Affiliated Relationship Code: Connected Organization

Committee ID# C00317883
Conwood Holdings Inc. Political Action
Nemours Building
1007 Orange St, Ste. 1402
Wilmington, Delaware 19801
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Cassandra Harper
P.O. Box 718
Winston-Salem, NC 27102
Title: Record Custodian
Phone # (336) 741-6007

Treasurer:

Mr. Randolph C. Tompson
P.O. Box 718
Winston-Salem, North Carolina 27102
Title: Treasurer
Phone # (336) 741-7287

Designated Agent(s):

Banks or Depositories

Mechanics and Farmers Bank
P.O. Box 628
Winston-Salem, North Carolina 27102

Signed: Mr. Randolph C. Tompson
Date Signed: 03/23/2009

FORM TEXT

(End FEC FORM 1)

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