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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-346186

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1. Knight Capital Group, Inc. Good Government Fund

    545 Washington Boulevard
    Jersey City, NJ 07310

    NOTE: Address is different than previously reported

    Email: mgkelley@wms-jen.com

2. Date: 06/23/2008

3. FEC Committee ID #: C00351205 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Knight Capital Group, Inc.
525 Washington Blvd.
Jersey City, New Jersey 07310
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Meredith Kelley
1155 21st ST, NW
Suite 300
Washington, DC 20036
Title: Asst. Treasurer
Phone # (202) 659-8201

Treasurer:

Thomas M. Merritt
525 Washington Blvd.
Jersey City, New Jersey 07310
Title: Exec. Vice President
Phone # (201) 557-6949

Designated Agent(s):

Banks or Depositories

The Bank of New York
One Wall St.
New York, New York 10286

Signed: Thomas M. Merritt
Date Signed: 06/23/2008

(End FEC FORM 1)

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