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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-266105

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1. HILTON HOTELS CORP. POLITICAL ACTION COMMITTEE

    9336 CIVIC CENTER DRIVE
    BEVERLY HILLS, CA 90210
    Email: sscally@nmgovlaw.com

2. Date: 12/19/2006

3. FEC Committee ID #: C00213074 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

HILTON HOTELS CORPORATION
9336 CIVIC CENTER DR.
BEVERLY HILLS, California 90210
Relationship: CONNECTED ORGANIZATION
Organization Type: Corporation

Custodian of Records:

STEVEN S. LUCAS
591 REDWOOD HIGHWAY BUILDING 4000
MILL VALLEY, CA 94941
Title: Custodian of Records

Treasurer:

MARIEL ALBRECHT
9336 CIVIC CENTER DR.
BEVERLY HILLS, California 90210
Title: Treasurer
Phone # (415) 389-6800

Designated Agent(s):

STEVEN S. LUCAS
591 REDWOOD HIGHWAY BUILDING 4000
MILL VALLEY, California 94941
Title: Assistant Treasurer

Banks or Depositories

BANK OF MARIN
50 MADERA BLVD.
CORTE MADERA, California 94925

Signed: STEVEN S. LUCAS
Date Signed: 12/19/2006

(End FEC FORM 1)

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