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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-484356

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1. PITNEY BOWES INC. POLITICAL ACTION COMMITTEE

    1 Elmcroft Road
    MSC 63-20
    Stamford, CT 06926
    Email: aimee.monroysmith@pb.com

2. Date: 07/23/2010

3. FEC Committee ID #: C00339499 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

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

Custodian of Records:

Andrew Gold
c/o Pitney Bowes Inc, MSC 63-20
1 Elmcroft Rd
Stamford, CT 06926
Title: Treasurer
Phone # (203) 351-6813

Treasurer:

Andrew Gold
c/o Pitney Bowes Inc, MSC 63-20
1 Elmcroft Rd
Stamford, Connecticut 06926
Title: Treasurer
Phone # (203) 351-6813

Designated Agent(s):

Juanita James
c/o Pitney Bowes Inc, MSC 63-20
1 Elmcroft Rd
Stamford, Connecticut 06926
Title: Assistant Treasurer
Phone # (203) 351-6874

Banks or Depositories

Bank of America, N.A.
PO Box 25118
Tampa, Florida 33622

Signed: Andrew Gold
Date Signed: 07/23/2010

(End FEC FORM 1)

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