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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-404420

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1. Barclays Group US Inc. Political Action Committee

    2001 K Street NW 11th Floor
    Washington, DC 20006

    NOTE: Address is different than previously reported

    Email: joanne.medero@barclaysglobal.com

2. Date: 02/18/2009

3. FEC Committee ID #: C00448852 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Barclays Group US, Inc.
200 Park Avenue
New York, New York 10166
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Clinton W Walker
100 South West Street
Wilmington, DE 19801
Title: Treasurer
Phone # (302) 255-8700

Treasurer:

Clinton W Walker
100 South West Street
Wilmington, Delaware 19801
Title: Treasurer
Phone # (302) 255-8700

Designated Agent(s):

Joanne T. Medero
45 Fremont Street
San Francisco, California 94105
Title: Assistant Treasurer

Banks or Depositories

Barclays Bank PLC
200 Park Avenue
New York, New York 10166

Signed: Clinton W. Walker
Date Signed: 02/19/2009

FORM TEXT-1

(End FEC FORM 1)

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