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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-703711

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1. Caithness Corporation PAC

    NOTE:Commmittee Name is different than previously reported

    565 Fifth Avenue
    29th Floor
    New York, NY 10017
    Email: gconboy@cenyc.com

2. Date: 01/01/2011

3. FEC Committee ID #: C00371062 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Caithness Corporation
565 5th Avenue, 29th floor
New York, New York 10017
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Ross D. Ain
c/o Caithness Corp.
565 5th Ave., 29th fl.
New York, NY 10017

Treasurer:

Ross D. Ain
c/o Caithness Corp.
565 5th Ave., 29th fl.
New York, New York 10017
Title: Treasurer
Phone # (212) 921-9099

Designated Agent(s):

James D. Bishop, Jr.
c/o Caithness Corporation
565 5th Ave., 29th fl.
New York, New York 10017
Title: Assistant Treasurer
Phone # (212) 921-9099

Banks or Depositories

J.P. Morgan Chase
1 Chase Manhattan Plaza
New York, New York 10005

Signed: Ross D. Ain
Date Signed: 01/01/2011

(End FEC FORM 1)

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