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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-15524

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1. Kellogg Better Government Committee

    One Kellogg Square
    P. O. Box 3599
    Battle Creek, MI 490163599
    Email: stephen.perry@kellogg.com

2. Date: 03/23/1976

3. FEC Committee ID #: C00039552 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Kellogg Company
One Kellogg Square
P. O. Box 3599
Battle Creek, Michigan 49016
Relationship: Connected Organizations
Organization Type: Corporation

Custodian of Records:

Rebecca O'Dell
1 Kellogg Square
P.O. Box 3599
Battle Creek, MI 49016
Title: Asst. Treasurer
Phone # (616) 961-2000

Treasurer:

W. Stephen Perry
One Kellogg Square
P. O. Box 3599
Battle Creek, Michigan 49016
Title: Treasurer
Phone # (616) 961-2580

Designated Agent(s):

Rebecca O'Dell
1 Kellogg Square
P.O. Box 3599
Battle Creek, Michigan 49016
Title: Asst. Treasurer
Phone # (616) 961-2000

Banks or Depositories

A. G. Edwards & Sons Inc.
425 W. Michigan Avenue
The Cornerstone Bldg.
Kalamazoo, Michigan 49007

Signed: W. Stephen Perry
Date Signed: 06/21/2001
Official Committee URL: www.kelloggs.com

(End FEC FORM 1)

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