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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-364332

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1. AMCORE PAC - Fed Fund - AMCORE Financial, Inc.

    501 Seventh Street
    Rockford, IL 61110
    Fax: 8159617729
    Email: judy.sutfin@amcore.com

2. Date: 09/26/2008

3. FEC Committee ID #: C00236430 This committee is a separate segregated fund. Its connected organization is a

Affiliated Committees/Organizations

AMCORE Financial, Inc.
501 Seventh Street
Rockford, Illinois 61104
Affiliated Relationship Code: Connected Organization

Custodian of Records:

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

Treasurer:

Judith Carre Sutfin
501 Seventh Street
PO Box 1537
Rockford, Illinois 611100037
Title: Treasurer
Phone # (815) 961-7081

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: Judith Carre Sutfin
Date Signed: 09/26/2008
Official Committee FAX: 8159617729

(End FEC FORM 1)

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