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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-412558

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1. Foundation Coal Corporation Political Action Committee

    429 B North Weber Road
    #253
    Romeoville, IL 60544
    Email: lola.ball@comcast.net

2. Date: 04/14/2006

3. FEC Committee ID #: C00348524 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Foundation Coal Corportion
999 Corporate Boulevard
Linthicum Heights, Maryland 21090
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Treasurer:

Frank J., Wood
429B North Weber Road #153
Romeoville, Illinois 60544
Title: Senior Vice Presiden
Phone # (815) 886-8475

Designated Agent(s):

Gary Pearson
999 Corporate Boulevard
Linthicum Heights, Maryland 21091
Title: Assistant Treasurer
Phone # (410) 689-7536

Banks or Depositories

JP Morgan Chase Bank, N.A.
Romeoville One to One - 711
435 North Weber Road
Romeoville, Illinois 60446

Signed: Frank J., Wood
Date Signed: 04/14/2009

FORM TEXT

(End FEC FORM 1)

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