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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-730159

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1. Genesee & Wyoming Inc. PAC

    3601 Concord Road
    2nd Floor
    York, PA 17402
    Email: jvest@gwrr.com

2. Date: 05/31/2011

3. FEC Committee ID #: C00289058 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Genesee & Wyoming Inc.
66 Field Point Road
Greenwich, Connecticut 06830
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Beth Salvosa
Holland & Knight LLP
2099 Pennsylvania Avenue N.W., Sui
Washington, DC 20006
Title: Custodian of Records
Phone # (202) 663-7240

Treasurer:

Jerry Vest
PO Box 38652
Pittsburgh, Pennsylvania 15238
Title: Treasurer
Phone # (412) 963-1805

Designated Agent(s):

Kim Smith
3601 Concord Road
2nd Floor
York, Pennsylvania 17402
Title: Assistant Treasurer
Phone # (717) 771-1702

Banks or Depositories

Wells Fargo
50 Haines Road
York, Pennsylvania 17402

Signed: Jerry Vest
Date Signed: 05/31/2011

(End FEC FORM 1)

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