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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-175636

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1. WARNER MUSIC GROUP CORP PAC

    75 ROCKEFELLER PLAZA
    NEW YORK, NY 10019

2. Date: 06/22/2005

3. FEC Committee ID #: C00411074 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

WARNER MUSIC GROUP CORP
75 Rockefeller Plaza
New York, New York 10019
Relationship: Connected Organiz.
Organization Type: Corporation

Custodian of Records:

Leslie J. Kerman
6849 Old Dominion Drive
Suite 222
McLean, VA 22101
Title: Ass't. Treasurer
Phone # (571) 633-9741

Treasurer:

Linda Bloss-Baum
607 14th St. NW
Suite 500
Washington, DC 20005
Title: Treasurer
Phone # (202) 354-8248

Designated Agent(s):

Leslie J. Kerman
6849 Old Dominion Drive
Suite 222
McLean, Virginia 22101
Title: Ass't. Treasurer
Phone # (571) 633-9741

Banks or Depositories

PNC Bank
6805 Old Dominion Drive
McLean, Virginia 22101

Signed: Leslie J. Kerman
Date Signed: 06/02/2005

(End FEC FORM 1)

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