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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-324724

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1. BOK Financial Corporation Political Action Committee

    201 Robert S Kerr Avenue
    Mezzanine
    Oklahoma City, OK 73102
    Fax: 4052722456
    Email: jthedford@bokf.com

2. Date: 01/30/2008

3. FEC Committee ID #: C00351924 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

BOK Financial Corp.
P.O. Box 2300
Tulsa, Oklahoma 74192
Relationship: Connected
Organization Type: Corporation

Custodian of Records:

Joyce M. Thedford
P.O. Box 24128
Oklahoma City, OK 73124

Treasurer:

Mark Funke
P.O. Box 24128
Oklahoma City, Oklahoma 73124

Designated Agent(s):

Banks or Depositories

Bank of Oklahoma
P.O. Box 24128
Oklahoma City, Oklahoma 73124

Signed: Joyce M. Thedford
Date Signed: 02/26/2008
Official Committee FAX: 4052722456

(End FEC FORM 1)

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