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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-367102

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1. BACARDI U S A INC POLITICAL ACTION COMMITTEE

    2100 BISCAYNE BOULEVARD
    MIAMI, FL 33137
    Fax: 3054169558
    Email: kcusine@bacardi.com

2. Date: 10/09/2008

3. FEC Committee ID #: C00160838 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Bacardi USA, Inc.
2100 Biscayne Blvd
Miami, Florida 33137
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Michael Misiorski
2100 Biscayne Blvd.
Miami, FL 33137
Title: Treasurer
Phone # (305) 573-8600

Treasurer:

Michael Misiorski
2100 Biscayne Blvd.
Miami, Florida 33137
Title: Treasurer
Phone # (305) 573-8600

Designated Agent(s):

Kristina R Cusine
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: Michael Misiorski
Date Signed: 10/13/2008
Official Committee FAX: 3054169558

(End FEC FORM 1)

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