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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-211788

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1. Burger King Corporation Political Action Committee

    5505 Blue Lagoon Drive
    Miami, FL 33126
    Fax: 2026549663
    Email: PLGroup@perkinscoie.com

2. Date: 04/14/2006

3. FEC Committee ID #: C00368803 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Treasurer:

Lisa Giles-Klein
5505 Blue Lagoon Drive
Miami, Florida 33126
Title: Treasurer

Designated Agent(s):

Banks or Depositories

Colonial Bank
Old Cutler Banking Center
16800 Old Cutler Road
Miami, Florida 33157

Signed: Lisa Giles-Klein
Date Signed: 04/14/2006
Official Committee FAX: 2026549663

(End FEC FORM 1)

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