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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-364563

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1. Guardian Industries Corp. Federal Political Action Committee

    2300 Harmon Road
    Auburn Hills, MI 48326
    Fax: 8643298740
    Email: tcolbert@guardian.com

2. Date: 09/30/2008

3. FEC Committee ID #: C00239285 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

NONE
, ____

Custodian of Records:

Treasurer:

, ____

Designated Agent(s):

Banks or Depositories

Signed: Mr. Peter S. Walters
Date Signed: 09/30/2008
Official Committee FAX: 8643298740

(End FEC FORM 1)

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