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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-314302

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1. Dial Corporation Employees' Political Action Committee

    15501 North Dial Boulevard
    Scottsdale, AZ 852601619
    Fax: 4807543789
    Email: dianne.stoehr@us.henkel.com

2. Date: 01/07/2008

3. FEC Committee ID #: C00321083 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

The Dial Corporation
15501 North Dial Boulevard
Scottsdale, Arizona 852601619
Relationship: Corporate Office
Organization Type: Corporation

Custodian of Records:

Dianne Stoehr
15501 N. Dial Blvd.
Scottsdale, AZ 85260
Title: Corporate Paralegal
Phone # (480) 754-5509

Treasurer:

James R. Terrel
15501 North Dial Boulevard
Scottsdale, Arizona 85260
Title: Treasurer
Phone # (480) 754-6122

Designated Agent(s):

Banks or Depositories

JP Morgan Chase Bank, N.A.
Arizona Market - PO Box 260180
Baton Rouge, Louisiana 708260180

Signed: James R. Terrel
Date Signed: 01/07/2008
Official Committee URL: www.HenkelNA.com
Official Committee FAX: 4807543789

(End FEC FORM 1)

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