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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-395749

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1. POWELL GOLDSTEIN LLP POLITICAL ACTION COMMITTEE

    1201 WEST PEACHTREE ST., NW
    14TH FLOOR
    ATLANTA, GA 30309
    Email: pnicholson@bryancave.com

2. Date: 01/16/2009

3. FEC Committee ID #: C00218891

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

Affiliated Committees/Organizations

BRYAN CAVE LLP POLITICAL ACTION COMMITTEE
700 13TH STREET NW
WASHINGTON, DC 20005
Affiliated Relationship Code: Affiliated Committee

Custodian of Records:

Treasurer:

E. Penn Nicholson
1201 W PEACHTREE ST NW
14TH FLOOR
ATLANTA, Georgia 30309

Designated Agent(s):

Banks or Depositories

BANK OF AMERICA
600 PEACHTREE ST NE
SUITE 1100
ATLANTA, Georgia 30308

Signed: E. Penn Nicholson
Date Signed: 01/16/2009

(End FEC FORM 1)

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