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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-377172

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1. Pitney Bowes Inc. Political Action Committee

    1 Elmcroft Road, MSC 6423
    Stamford, CT 06926
    Fax: 203-961-0291
    Email: outsourcing@aristotle.com

2. Date: 10/23/2008

3. FEC Committee ID #: C00339499 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Pitney Bowes Inc.
1 Elmcroft Road
Stamford, Connecticut 06926
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Juanita James
c/o Pitney Bowes Inc, MSC 6423
1 Elmcroft Rd
Stamford, CT 06926
Title: C.C.O.
Phone # (203) 351-6113

Treasurer:

Russell C. Hochman
c/o Pitney Bowes Inc, MSC 6423
1 Elmcroft Road
Stamford, Connecticut 06926
Title: VP Global Govt Affai
Phone # (203) 351-6113

Designated Agent(s):

Banks or Depositories

Bank of America, N.A.
Customer Connection
Dallas, Texas 752832406

Signed: Russell C. Hochman
Date Signed: 10/22/2008
Official Committee FAX: 203-961-0291

(End FEC FORM 1)

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