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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-348125

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1. Pitney Bowes Inc. Political Action Committee

    1 Elmcroft Road, MSC 6423
    Stamford, CT 06926
    Fax: 203-961-0291
    Email: outsourcing@aristotle.com

2. Date: 07/08/2008

3. FEC Committee ID #: C00367789 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Pitney Bowes Inc.
1 Elmcroft Road
Stamford, Connecticut 06926
Affiliated Relationship Code: Connected Organization

Committee ID# C00339499
Pitney Bowes Inc. PAC
1 Elmcroft Rd MSC 6423
Stamford, Connecticut 06926
Affiliated Relationship Code: Affiliated Committee

Custodian of Records:

Joseph Ercolano
c/o Pitney Bowes Inc, MSC 6423
1 Elmcroft Rd
Stamford, CT 06926
Title: VP Govt Relations
Phone # (203) 351-6113

Treasurer:

Joseph Ercolano
c/o Pitney Bowes Inc, MSC 6423
1 Elmcroft Road
Stamford, Connecticut 06926
Title: VP Govt Relations
Phone # (203) 351-6113

Designated Agent(s):

Banks or Depositories

Bank of America, N.A.
Customer Connection
Dallas, Texas 752832406

Signed: Joseph Ercolano
Date Signed: 07/08/2008
Official Committee FAX: 203-961-0291

(End FEC FORM 1)

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