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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-185859

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1. Federated Retail Holdings Inc. Political Action Committee

    NOTE:Commmittee Name is different than previously reported

    611 Olive Street
    Suite 1750
    St. Louis, MO 63101
    Fax: 314-342-3066
    Email: richard_cohen@May-Co.com

2. Date: 09/08/2005

3. FEC Committee ID #: C00144311 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Federated Retail Holdings Inc.
611 Olive Street
St. Louis, Missouri 631011799
Relationship: Connected Organization
Organization Type: Corporation

Custodian of Records:

Mr. J. Per, Brod
Federated Retail Holdings Inc.
611 Olive Street
St. Louis, MO 631011799
Title: Assistant Treasurer
Phone # (314) 342-4859

Treasurer:

Richard A. Cohen
Federated Retail Holdings Inc.
611 Olive Street Suite 1750
St. Louis, Missouri 63101
Title: Treasurer
Phone # (314) 342-6725

Designated Agent(s):

J. Per Brodin
Federated Retail Holdings Inc.
611 Olive Street
St. Louis, Missouri 631011799
Title: Assistant Treasurer
Phone # (314) 342-4859

Banks or Depositories

Signed: Richard A. Cohen
Date Signed: 09/08/2005
Official Committee FAX: 314-342-3066

FORM TEXT

(End FEC FORM 1)

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