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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-109307

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1. Microsoft Corporation Political Action Committee

    16011 NE 36th Way
    Box 97017
    Redmond, WA 98073
    Email: karenso@microsoft.com

2. Date: 02/19/2004

3. FEC Committee ID #: C00227546 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Microsoft Corporation
16011 NE 36th Way
Box 97017
Redmond, Washington 98073
Relationship: Connected Organization
Organization Type: Corporation

Custodian of Records:

Karen Solomon
16011 NE 36TH WAY
BOX 97017
Redmond, WA 98073
Title: Custodian of Records
Phone # (425) 706-1700

Treasurer:

Edward Ingle
1401 I Street NW Suite 500
Washington, DC 20005
Title: Treasurer
Phone # (202) 263-5900

Designated Agent(s):

Karen Solomon
16011 NE 36TH WAY
BOX 97017
REDMOND, Washington 98073
Title: Assistant Treasurer
Phone # (425) 706-1700

Banks or Depositories

Wells Fargo
PO Box 63020
San Francisco, California 94163

Signed: Edward Ingle
Date Signed: 02/19/2004

(End FEC FORM 1)

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