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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-269598

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1. BACARDI U S A INC POLITICAL ACTION COMMITTEE

    2100 BISCAYNE BOULEVARD
    MIAMI, FL 33137
    Fax: 3055768377
    Email: rhigdon@bacardi.com

2. Date: 01/17/2006

3. FEC Committee ID #: C00160838 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Bacardi USA Inc.
2100 Biscayne Blvd
Miami, Florida 33137
Relationship: connected
Organization Type: Corporation

Custodian of Records:

Mr. Robert M Higdon
2100 Biscayne Blvd
Miami, FL 33137
Title: Treasurer
Phone # (305) 573-8600

Treasurer:

Mr. Robert M Higdon
2100 Biscayne Blvd
Miami, Florida 33137
Title: Treasurer
Phone # (305) 573-8600

Designated Agent(s):

Ms Angela Moreira
2100 Biscayne Blvd
Miami, Florida 33137
Title: Asst Treasurer
Phone # (305) 573-8600

Banks or Depositories

SunTrust Bank
P.O. Box 622227
Orlando, Florida 32862

Signed: Mr. Robert M Higdon
Date Signed: 01/17/2007
Official Committee FAX: 3055768377

(End FEC FORM 1)

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