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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-428977

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1. Enterprise Holdings, Inc. Political Action Committee

    NOTE:Commmittee Name is different than previously reported

    600 Corporate Park Drive
    St. Louis, MO 63105
    Email: pac@ehi.com

    NOTE: Email address is different than previously reported

2. Date: 08/01/2009

3. FEC Committee ID #: C00219642 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

Enterprise Holdings, Inc.
600 Corporate Park Drive
St. Louis, Missouri 63105
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Brian Rothery
600 Corporate Park Drive
St. Louis, MO 63105
Title: Custodian of Records
Phone # (314) 512-5000

Treasurer:

William W. Snyder
600 Corporate Park Drive
St. Louis, Missouri 63105
Title: Treasurer
Phone # (314) 512-5000

Designated Agent(s):

Rick Short
600 Corporate Park Drive
St. Louis, Missouri 63105
Title: Assistant Treasurer
Phone # (314) 512-5000

Banks or Depositories

Commerce Bank
8000 Forsyth Blvd.
St. Louis, Missouri 63105

Signed: William W. Snyder
Date Signed: 08/01/2009

(End FEC FORM 1)

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