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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-176863

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1. Foley & Lardner Political Fund Inc.

    3000 K STREET NW
    WASHINGTON, DC 20007

2. Date: 06/16/2005

3. FEC Committee ID #: C00105338

This committee supports/opposes more than one Federal candidate and is NOT a separate segregated fund or a party committee.

Affiliated Committees/Organizations

Custodian of Records:

Ms. Michelle A Leeds
3000 K Street NW Suite 500
Washington, DC 20007
Title: Assistant Treasurer
Phone # (202) 295-4123

Treasurer:

Mr. Theodore H. Bornstein
3000 K Street NW Suite 500
Washington, DC 20007
Title: Treasurer
Phone # (202) 945-6188

Designated Agent(s):

Ms. Michelle A Leeds
3000 K Street NW Suite 500
Washington, DC 20007
Title: Assistant Treasurer
Phone # (202) 295-4123

Banks or Depositories

PNC Bank
PO Box 535230
Pittsburgh, Pennsylvania 152535230

Signed: Mr. Theodore Bornstein
Date Signed: 06/20/2005

FORM TEXT

(End FEC FORM 1)

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