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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-360750

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1. Accenture Inc. Political Action Committee

    800 Connecticut Avenue NW
    Suite 600
    Washington, DC 20006
    Email: james.c.morris@accenture.com

2. Date: 09/04/2008

3. FEC Committee ID #: C00300707 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Accenture, Inc.
c/o The Corporation Trust Company
1209 Orange Street
Wilmington, Delaware 19801
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Jim Morris
Accenture
11951 Freedom Drive
Reston, VA 20190
Phone # (703) 947-2294

Treasurer:

James M Carroll
Accenture
800 Connecticut Ave, NW Suite 600
Washington, DC 20006
Title: Senior Executive
Phone # (202) 533-1174

Designated Agent(s):

Jim Morris
Accenture
11951 Freedom Drive
Reston, Virginia 20190
Phone # (703) 947-2294

Banks or Depositories

PNC Bank
1503 Pennsylvania Ave., NW
Washington, DC 20005

PNC Bank
1503 Pennsylvania Ave., NW
Washington, DC 20005

Signed: James M Carroll
Date Signed: 09/04/2008

(End FEC FORM 1)

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