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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-28038

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1. GUIDANT CORPORATION PAC

    111 MONUMENT CIRCLE
    29TH FLOOR
    INDIANAPOLIS, IN 462045129
    Email: tefletchall@aol.com

2. Date: 02/20/2002

3. FEC Committee ID #: C00307769 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

GUDANT CORPORATION
PO BOX 44906
INDIANAPOLIS, Indiana 462040906
Relationship: CORP SPONSOR
Organization Type: Corporation

Custodian of Records:

K. E. BRAUER
9530 IRSHMAAN'S RUN
ZIONSVILLE, IN 46077
Title: TREASURER
Phone # (317) 971-2003

Treasurer:

K. E. BRAUER
9530 IRSHMAAN'S RUN
ZIONSVILLE, Indiana 46077
Title: TREASURER
Phone # (317) 971-2003

Designated Agent(s):

TODD MCKINNEY
9145 DOE SPRINGS
INDIANAPOLIS, Indiana 46278
Title: ASST.TREAS.
Phone # (317) 971-2094

Banks or Depositories

NATIONAL BANK OF INDIANAPOLIS
107 N PENNSYLVANIA STREET
INDIANAPOLIS, Indiana 46204

Signed: K. E. BRAUER
Date Signed: 02/22/2002

(End FEC FORM 1)

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