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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-409986

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1. NEWS AMERICA HOLDINGS INC-FOX POL ACTION COMMITTEE (AKA NEWS AMERICA-FOX POL ACTION CMTE

    444 N CAPITOL STREET - SUITE 740
    Washington, DC 20001
    Email: eblake@newscorp.com

2. Date: 03/27/2009

3. FEC Committee ID #: C00330019 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

Committee ID# C00330019
News America Holdings Inc.
1121 Avenue of the Americas
New York, New York 10036
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Evony Blake
444 N. Capitol St. NW
Suite 740
Washington, DC 20001

Treasurer:

Patrick Lane
444 N Capitol St, NW
Suite 740
Washington, DC 20001
Title: Treasurer
Phone # (202) 824-6503

Designated Agent(s):

Banks or Depositories

Wachovia Bank
444 N. Capitol Street
Suite 700
Washington, DC 20001

Signed: Patrick Lane
Date Signed: 03/27/2009

(End FEC FORM 1)

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