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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-272941

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1. CGI Inc. PAC

    NOTE:Commmittee Name is different than previously reported

    4050 Legato Road
    Fairfax, VA 22033

    NOTE: Address is different than previously reported

2. Date: 02/11/2000

3. FEC Committee ID #: C00354241 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

CGI Inc.
4050 Legato Rd.
Fairfax, Virginia 22033
Relationship: Connected
Organization Type: Corporation

Custodian of Records:

Beth Salvosa
2099 Pennsylvania Ave. NW
Washington, DC 20006
Title: Custodian of Record
Phone # (202) 663-7240

Treasurer:

Anthony Pescetti
4050 Legato Rd.
Fairfax, Virginia 22033
Title: Treasurer
Phone # (916) 283-2001

Designated Agent(s):

James Jonas
Holland & Knight LLP
2099 Pennsylvania Ave. NW
Washington, DC 20006
Title: Assistant Treasurer
Phone # (202) 828-1863

Banks or Depositories

Bank of America
2001 Pennsylvania Avenue
Washington, DC 20006

Signed: Anthony Pescetti
Date Signed: 01/30/2007

(End FEC FORM 1)

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