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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-409656

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1. Avon Products Inc. Fund for Responsible Government

    1345 Avenue of the Americas
    New York, NY 101050196
    Email: Josephine.Mills@avon.com

2. Date: 03/26/2009

3. FEC Committee ID #: C00112722 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Avon Products Inc.
1345 Avenue of the Americas
New York, New York 101050196
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Josephine Mills
1345 Avenue of the Americas
New York, NY 101050196
Title: Treasurer
Phone # (212) 282-5609

Treasurer:

Josephine Mills
1345 Avenue of the Americas
New York, New York 101050196
Title: Treasurer
Phone # (212) 282-5609

Designated Agent(s):

Banks or Depositories

JPMorgan Chase Bank, N.A.
PO Box 260180
Baton Rouge, Louisiana 70826

Signed: Josephine Mills
Date Signed: 03/26/2009

FORM TEXT-1

(End FEC FORM 1)

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