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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-169621

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1. LORILLARD TOBACCO COMPANY PUBLIC AFFAIRS COMMITTEE

    714 Green Valley Rd.
    Greensboro, NC 27408
    Fax: 336-335-7671
    Email: mdiamond@lortobco.com

2. Date: 04/08/2005

3. FEC Committee ID #: C00112888 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

CNA Financial Corporation Citizens For Good Government
CNA Plaza-Corporate Tax(245)
Chicago, Illinois 60685
Relationship: Affiliated

Custodian of Records:

Daphne L Helmprecht
714 Green Valley Road
Greensboro, NC 274087018
Title: Assistant Treasurer
Phone # (336) 335-7453

Treasurer:

Michael L Diamond
714 Green Valley Road
Greensboro, North Carolina 274087018
Title: Treasurer
Phone # (336) 335-7450

Designated Agent(s):

Daphne L Helmprecht
714 Green Valley Road
Greensboro, North Carolina 274087018
Title: Assistant Treasurer
Phone # (336) 335-7453

Banks or Depositories

Branch Banking & Trust Co.
1300 Battleground Avenue
Greensboro, North Carolina 27408

Signed: Michael L. Diamond
Date Signed: 04/08/2005
Official Committee FAX: 336-335-7671

(End FEC FORM 1)

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