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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-372349

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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

Guardian Industries Corp.
2300 Harmon Road
Auburn Hills, Michigan 48326
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Treasurer:

Mr. Peter S. Walters
2300 Harmon Road
Auburn Hills, Michigan 48326
Title: Treasurer
Phone # (248) 340-1800

Designated Agent(s):

Mr. Peter S. Walters
2300 Harmon Road
Auburn Hills, Michigan 48326
Title: Treasurer

Banks or Depositories

Bank One
P.O. Box 206A
Detroit, Michigan 48232

Signed: Mr. Peter S. Walters
Date Signed: 10/20/2008
Official Committee FAX: 8643298740

(End FEC FORM 1)

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