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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-324642

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1. AMCORE PAC - Fed Fund

    501 Seventh Street
    Rockford, IL 61110
    Fax: 8159617729
    Email: guy.francesconi@amcore.com

2. Date: 02/25/2008

3. FEC Committee ID #: C00236430 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

AMCORE Financial, Inc.
501 Seventh Street
Rockford, Illinois 61104
Relationship: connected
Organization Type: Corporation

Custodian of Records:

Guy Francesconi
501 Seventh Street
Rockford, IL 61104
Title: Counsel
Phone # (815) 961-2773

Treasurer:

Guy Francesconi
501 Seventh Street
Rockford, Illinois 61104
Title: Treasurer
Phone # (815) 961-2773

Designated Agent(s):

Guy Francesconi
501 Seventh Street
Rockford, Illinois 61104
Title: Counsel
Phone # (815) 961-2773

Banks or Depositories

AMCORE Financial, Inc.
501 Seventh Street
Rockford, Illinois 61104

Signed: Guy Francesconi
Date Signed: 02/25/2008
Official Committee FAX: 8159617729

(End FEC FORM 1)

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