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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-29003

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1. Rolls-Royce North America Political Action Committee

    14850 Conference Center Drive
    Suite 100
    Chantilly, VA 20151

2. Date: 03/04/2002

3. FEC Committee ID #: C00296822 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Bird-Johnson Company PAC
110 Norfolk Street
Walpole, Massachusetts 02081
Relationship: Affiliated Committees
Organization Type: Corporation

Rolls-Royce North America Inc.
14850 Conference Center Drive
Suite 100
Chantilly, Virginia 20151
Relationship: Connected Organizations
Organization Type: Corporation

Custodian of Records:

Treasurer:

Kenneth Patterson
14850 Conference Center Drive
Suite 100
Chantilly, Virginia 20151
Title: Treasurer
Phone # (703) 621-2761

Designated Agent(s):

Susan Ralph
14850 Conference Center Drive
Suite 100
Chantilly, Virginia 20151
Title: Assistant Treasurer
Phone # (703) 621-2711

Banks or Depositories

Riggs Bank
Washington, DC 20006

Signed: Kenneth E. Patterson
Date Signed: 03/04/2002

(End FEC FORM 1)

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