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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-385534

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1. RAILAMERICA INC FEDERAL POLITICAL ACTION COMMITTEE

    7400 Fullerton Street, Suite 300
    Jacksonville, FL 32256

    NOTE: Address is different than previously reported

    Fax: 9042560495
    Email: Monique.Markham@RailAmerica.com

2. Date: 11/21/2008

3. FEC Committee ID #: C00362095 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

RailAmerica
7400 Fullerton Street, Suite 300
Jacksonville, Florida 32256
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Monique Markham
c/o RailAmerica Inc.
7400 Fullerton St., Suite 300
Jacksonville, FL 32256
Title: Asst.Acct.-Cash Mgmt
Phone # (904) 538-6340

Treasurer:

Brad Lehan
c/o RailAmerica Inc.
7411 Fullerton St, Suite 300
Jacksonville, Florida 32256
Title: VP Treasurer
Phone # (904) 538-6331

Designated Agent(s):

Banks or Depositories

WACHOVIA BANK, NA
NC8502, P O Box 563966
Charlotte, North Carolina 282623966

Signed: Brad Lehan
Date Signed: 11/21/2008
Official Committee FAX: 9042560495

(End FEC FORM 1)

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