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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-401868

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1. Riceland Foods, Inc. PAC

    P.O. Box 927
    Stuttgart, AR 72160
    Fax: 8706735667
    Email: ricelandpac@riceland.com

2. Date: 01/29/2009

3. FEC Committee ID #: C00220053 This committee is a separate segregated fund. Its connected organization is a Cooperative

Affiliated Committees/Organizations

Riceland Foods, Inc.
P. O. Box 927
Stuttgart, Arkansas 721600927
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Margaret Ann Oliver
P.O. Box 927
Stuttgart, AR 721600927
Title: Admin. Assistant
Phone # (870) 673-5354

Treasurer:

Bill J. Reed
P. O. Box 927
Stuttgart, Arkansas 721600927
Title: Secretary/Treasurer
Phone # (870) 673-5212

Designated Agent(s):

Banks or Depositories

BancorpSouth
412 South Main Street
Stuttgart, Arkansas 721600908

Signed: Bill Reed
Date Signed: 02/02/2009
Official Committee FAX: 8706735667

(End FEC FORM 1)

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