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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-409895

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1. Rolls-Royce North America Holdings Inc. PAC (Rolls-Royce North America PAC)

    1875 Explorer Street, Suite 200
    Reston, VA 20190
    Email: Anna.Vazquez@rolls-royce.com

2. Date: 03/26/2009

3. FEC Committee ID #: C00296822 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

Rolls-Royce North America Holdings Inc.
1875 Explorer Street, Suite 200
Reston, Virginia 20190
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Anna Vazquez
1875 Explorer Street, Suite 200
Reston, VA 20190
Title: Treasurer
Phone # (703) 621-2723

Treasurer:

Anna Vazquez
1875 Explorer Street, Suite 200
Reston, Virginia 20190
Title: Treasurer
Phone # (703) 621-2723

Designated Agent(s):

Susan Ralph
1875 Explorer Street, Suite 200
Reston, Virginia 20190
Title: Assistant Treasurer
Phone # (703) 621-2711

Banks or Depositories

PNC Bank
808 17th Street,
8th Floor
Washington, DC 20006

Signed: Anna Vazquez
Date Signed: 03/26/2009

(End FEC FORM 1)

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