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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-490093

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1. GENERAL MILLS POLITICAL ACTION COMMITTEE

    One General Mills Boulevard
    .
    Minneapolis, MN 55426
    Email: kent.wilson@genmills.com

2. Date: 08/20/2010

3. FEC Committee ID #: C00062646 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

General Mills Corporation
One General Mills Blvd
Minneapolis, Minnesota 55246
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Lee Anderson
One General Mills Blvd.
Minneapolis, MN 55246
Title: Custodian of Records
Phone # (202) 737-8200

Treasurer:

John M Pugh
One General Mills Blvd
Minneapolis, Minnesota 55246
Title: Treasurer
Phone # (763) 764-7600

Designated Agent(s):

Jerry Morris
One General Mills Blvd.
Minneapolis, Minnesota 55246
Title: Assistant Treasurer
Phone # (763) 764-7600

Banks or Depositories

Bremer Bank
8800 Highway 7
St. Louis Park, Minnesota 55246

Signed: John M Pugh
Date Signed: 08/23/2010

(End FEC FORM 1)

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