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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-265931

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1. Duchossois Industries PAC

    845 Larch Avenue
    Elmhurst, IL 60126
    Fax: 6305306051
    Email: lobrien@duch.com

2. Date: 12/18/2006

3. FEC Committee ID #: C00212308 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Mr. Robert L. Fealy
188 Poplar Avenue
Elmhurst, IL 60126

Treasurer:

Mr. Robert L. Fealy
188 Poplar Avenue
Elmhurst, Illinois 60126

Designated Agent(s):

Banks or Depositories

LaSalle Bank
P. O. Box 87363
Chicago, Illinois 60680

Signed: Mr. Robert L. Fealy
Date Signed: 12/18/2006
Official Committee FAX: 6305306051

(End FEC FORM 1)

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