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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-438191

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1. BOYD GAMING POLITICAL ACTION COMMITTEE

    6465 S Rainbow Blvd
    .
    LAS VEGAS, NV 89118

    NOTE: Address is different than previously reported

    Email: rickdarnold@boydgaming.com

2. Date: 10/26/2009

3. FEC Committee ID #: C00142315 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Boyd Gaming Corporation
6465 S. Rainbow Blvd
Las Vegas, Nevada 89118
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Treasurer:

Rick Darnold
6465 S Rainbow Blvd
Las Vegas, Nevada 89118

Designated Agent(s):

Banks or Depositories

Bank of Nevada
2700 West Sahara Ave
Las Vegas, Nevada 89102

Signed: Rick Darnold
Date Signed: 10/26/2009
Official Committee URL: www.boydgaming.com

(End FEC FORM 1)

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