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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-408277

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1. Norfolk Southern Corporation Good Government Fund

    3 Commercial Place
    Norfolk, VA 23510
    Email: stacey.parker@nscorp.com

2. Date: 03/19/2009

3. FEC Committee ID #: C00009282 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Norfolk Southern Corporation
3 Commercial Place
Norfolk, Virginia 23510
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Stacey Parker
3 Commercial Place
Norfolk, VA 23510
Title: Custodian
Phone # (757) 823-5568

Treasurer:

Marque Ledoux
3 Commercial Place
Norfolk, Virginia 23510
Title: Treasurer
Phone # (757) 823-5568

Designated Agent(s):

Durwood Laughinghouse
1500 Carson St.
Raleigh, North Carolina 27608
Title: Assistant Treasurer
Phone # (919) 831-3002

Banks or Depositories

Suntrust Bank
P.O. Box 622227
Orlando, Florida 32862

Signed: Marque Ledoux
Date Signed: 03/19/2009

(End FEC FORM 1)

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