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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-388647

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1. Franken Recount Fund

    4190 Vinewood Lane, #111-554
    Minneapolis, MN 55442
    Fax: 7633745939
    Email: shellihesselroth@gmail.com

2. Date: 12/03/2008

3. FEC Committee ID #: C00457119

This committee is an independent expenditure-only political committee (Super PAC).

Affiliated Committees/Organizations

NONE
, ____
Affiliated Relationship Code: Joint Fundraising Representative

Custodian of Records:

Shelli Hesselroth
4190 Vinewood Lane, #111-554
Minneapolis, MN 55442
Title: Assistant Treasurer
Phone # (763) 559-7737

Treasurer:

Thomas Borman
4190 Vinewood Lane, #111-554
Minneapolis, Minnesota 55442
Title: Treasurer
Phone # (763) 559-7737

Designated Agent(s):

Shelli Hesselroth
4190 Vinewood Lane, #111-554
Minneapolis, Minnesota 55441
Title: Assistant Treasurer
Phone # (763) 559-7737

Andy O'Leary
4190 Vinewood Lane, #111-554
Minneapolis, Minnesota 55442
Title: Assistant Treasurer
Phone # (763) 559-7737

Banks or Depositories

Wells Fargo
255 2nd Ave. S.
Minneapolis, Minnesota 55401

Signed: Thomas Borman
Date Signed: 12/03/2008
Official Committee FAX: 7633745939

(End FEC FORM 1)

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