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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-445806

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1. M/I Homes, Inc. Political Action Committee

    3 Easton Oval
    Columbus, OH 43219
    Email: cmyers@mihomes.com

    NOTE: Email address is different than previously reported

2. Date: 01/19/2010

3. FEC Committee ID #: C00418830 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

M/I Homes, Inc.
3 Easton Oval
Suite 420
Columbus, Ohio 43219
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Colleen Myers
3 Easton Oval
Columbus, OH 43219
Title: Assistant Treasurer
Phone # (614) 418-8243

Treasurer:

Ann Marie Hunker
3 Easton Oval
Suite 420
Columbus, Ohio 43219
Title: Treasurer & Director
Phone # (614) 418-8225

Designated Agent(s):

J. Thomas Mason
3 Easton Oval
Suite 500
Columbus, Ohio 43219
Title: Secretary & Director
Phone # (614) 418-8014

Banks or Depositories

JP Morgan Chase Bank
P.O. Box 260180
Ohio/West Virginia Markets
Baton Rouge, Louisiana 708260180

Signed: Colleen Myers
Date Signed: 01/19/2010

(End FEC FORM 1)

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