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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-315344

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1. CHURCHILL DOWNS INCORPORATED FPAC

    700 CENTRAL AVENUE
    LOUISVILLE, KY 40208
    Fax: 5026364439
    Email: shawn.bailey@kyderby.com

2. Date: 01/15/2008

3. FEC Committee ID #: C00331942 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Churchill Downs, Inc.
700 Central Avenue
Louisville, Kentucky 40208
Relationship: connected
Organization Type: Corporation

Custodian of Records:

Shawn Bailey
700 Central Avenue
Louisville, KY 40208
Title: Treasurer
Phone # (502) 635-4632

Treasurer:

Shawn Bailey
700 Central Avenue
Louisville, Kentucky 40208
Title: Treasurer
Phone # (502) 635-4632

Designated Agent(s):

Shawn Bailey
700 Central Avenue
Louisville, Kentucky 40208
Title: Treasurer
Phone # (502) 635-4632

Banks or Depositories

PNC Bank
500 West Jefferson Street
Louisville, Kentucky 40202

Signed: Shawn Bailey
Date Signed: 01/15/2008
Official Committee FAX: 5026364439

(End FEC FORM 1)

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