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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-393811

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1. The Phoenix Companies, Inc. - PAC Federal

    One American Row
    Hartford, CT 061025056
    Fax: 860-403-7251
    Email: john.beers@phoenixwm.com

2. Date: 12/09/2008

3. FEC Committee ID #: C00168203 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

The Phoenix Companies, Inc.
One American Row
Hartford, Connecticut 061025056
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Mr. John H, Beers
One American Row
Hartford, CT 061025056
Title: Vice President
Phone # (860) 403-5050

Treasurer:

Mr. John H. Beers
One American Row
Hartford, Connecticut 061025056
Title: Vice President and S
Phone # (860) 403-5050

Designated Agent(s):

John Mulrain
One American Row
Hartford, Connecticut 061025056
Title: Vice President
Phone # (860) 403-5799

Banks or Depositories

Bank of America, N.A.
P.O. Box 25118
Tampa, Florida 336225118

Signed: Mr. John H. Beers
Date Signed: 12/09/2008
Official Committee FAX: 860-403-7251

FORM TEXT

(End FEC FORM 1)

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