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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-440934

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1. HILTON WORLDWIDE POLITICAL ACTION COMMITTEE

    7930 JONES BRANCH DRIVE, STE 1100
    MCLEAN, VA 22102
    Email: sscally@nmgovlaw.com

2. Date: 11/24/2009

3. FEC Committee ID #: C00213074 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

HILTON WORLDWIDE
7930 JONES BRANCH DRIVE, STE 1100
McLEAN, Virginia 22102
Affiliated Relationship Code: Connected Organization

Custodian of Records:

STEVEN S. LUCAS
2350 KERNER BLVD., SUITE 250
SAN RAFAEL, CA 94901
Title: Custodian of Records
Phone # (415) 389-6800

Treasurer:

JONAS NEIHARDT
7930 JONES BRANCH DRIVE, STE 1100
MCLEAN, Virginia 22102
Title: Treasurer
Phone # (703) 883-5723

Designated Agent(s):

STEVEN S. LUCAS
2350 KERNER BLVD., SUITE 250
SAN RAFAEL, California 94901
Title: Assistant Treasurer
Phone # (415) 389-6800

Banks or Depositories

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

Signed: Steven S. Lucas
Date Signed: 11/24/2009

(End FEC FORM 1)

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