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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-408630

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1. Microsoft Corporation Political Action Committee

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

2. Date: 03/20/2009

3. FEC Committee ID #: C00227546 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

Committee ID# C00227546
Microsoft Corporation
16011 NE 36th Way
Box 97017
Redmond, Washington 98073
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Shellie Wickre
16011 NE 36th Way
Box 97017
Redmond, WA 98073
Title: Assistant Treasurer
Phone # (425) 706-2154

Treasurer:

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

Designated Agent(s):

Shellie Wickre
16011 NE 36th Way
Box 97017
Redmond, Washington 98073
Title: Assistant Treasurer
Phone # (425) 706-2154

Banks or Depositories

Wells Fargo
PO Box 63020
San Francisco, California 94163

Signed: Edward Ingle
Date Signed: 03/20/2009

(End FEC FORM 1)

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