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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-438606

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1. BLACK HILLS CORPORATION POLITICAL ACTION COMMITTEE

    PO BOX 1400
    RAPID CITY, SD 57709
    Email: MaryAnne.wingert@blackhillscorp.com

    NOTE: Email address is different than previously reported

2. Date: 09/25/2009

3. FEC Committee ID #: C00125732 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

NONE
, ____

Custodian of Records:

Mary Ann Wingert
45 Nebraska Street
Rapid City, SD 57701

Treasurer:

Mary Ann Wingert
45 Nebraska Street
Rapid City, South Dakota 57701
Title: FR Manager
Phone # (605) 721-2697

Designated Agent(s):

Mary Ann Wingert
45 Nebraska Street
Rapid City, South Dakota 57701

Thomas P. Goodrich
2508 Jack Pine Drive
Rapid City, South Dakota 57703

Banks or Depositories

Wells Fargo Bank, N.A.
PO Box 5128
Sioux Falls, South Dakota 571175128

Signed: Mary Ann Wingert
Date Signed: 11/03/2009

(End FEC FORM 1)

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