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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-721054

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1. Jim Beam Brands Co. Political Action Committee

    1050 K Street, NW
    Suite 1040
    Washington, DC 20001
    Email: jean.hope@fortunebrands.com

2. Date: 01/18/1991

3. FEC Committee ID #: C00194126 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Jim Beam Brands Co.
510 Lake Cook Rd.
Deerfield, Illinois 60015
Affiliated Relationship Code: Connected Organization

Fortune Brands, Inc. Political Action
1050 K Street, NW
Suite 1040
Washington, DC 20001
Affiliated Relationship Code: Affiliated Committee

Custodian of Records:

Jean E. Hope
1050 K St., NW
Suite 1040
Washington, DC 20001

Treasurer:

Mr. Matthew R Stanton
3219 McKinley Street, NW
Washington, DC 20006
Title: Treasurer
Phone # (202) 962-0551

Designated Agent(s):

Jean E. Hope
1050 K St., NW
Suite 1040
Washington, DC 20001
Title: AssistantTreasurer
Phone # (202) 962-0551

Jean E. Hope
1050 K St., NW
Suite 1040
Washington, DC 20001
Title: Assistant
Phone # (202) 962-0551

Jean E. Hope
1050 K St., NW
Suite 1040
Washington, DC 20001
Title: Assistant Treasurer
Phone # (202) 962-0551

Banks or Depositories

USBank
P.O. Box 1800
Saint Paul, Minnesota 55101

Signed: Mr. Matthew R Stanton
Date Signed: 04/07/2011

(End FEC FORM 1)

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