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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-387939

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1. ABX Air Inc. PAC

    NOTE:Commmittee Name is different than previously reported

    145 Hunter Dr.
    Wilmington, OH 45177
    Fax: 9373663243
    Email: sarah.williams@abxair.com

2. Date: 12/03/2008

3. FEC Committee ID #: C00238311 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

AIR TRANSPORT SERVICES GROUP, INC.
145 HUNTER DRIVE
WILMINGTON, Ohio 45177
Affiliated Relationship Code: Connected Organization

Custodian of Records:

SARAH WILLIAMS
145 HUNTER DRIVE
WILMINGTON, OH 45177
Title: DIRECTOR OF TAXES
Phone # (937) 366-2454

Treasurer:

JOE HETE
145 HUNTER DR
WILMINGTON, Ohio 45177
Title: PRESIDENT/CEO
Phone # (937) 366-2320

Designated Agent(s):

Banks or Depositories

FIFTH THIRD BANK
P.O. BOX 910
HILLSBORO, Ohio 45133

Signed: JOE HETE
Date Signed: 12/03/2008
Official Committee FAX: 9373663243

(End FEC FORM 1)

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