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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-69529

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1. BURGER KING CORPORATION POLITICAL ACTION COMMITTEE

    5505 BLUE LAGOON DRIVE
    MIAMI, FL 33126
    Email: bkcpac@whopper.com

2. Date: 12/13/2002

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

Affiliated Committees/Organizations

Burger King Holdings LLC
301 Commerce Street
Suite 3300
Fort Worth, Texas 76102
Relationship: Parent Company
Organization Type: Corporation

Committee ID# C00301879
PILLSBURY COMPANY POLITICAL ACTION COM
200 SOUTH SIXTH STREET
MINNEAPOLIS, Minnesota 55402
Relationship: No longer affiliated
Organization Type: Corporation

Committee ID# C00034470
DIAGEO NORTH AMERICA INC. EMPLOYEES'
750 EAST MAIN STREET
PO BOX 778
STAMFORD, Connecticut 06902
Relationship: No longer affiliated
Organization Type: Corporation

Custodian of Records:

Mr. Craig S. Prusher
5505 Blue Lagoon Drive
Miami, FL 33126
Title: Treasurer
Phone # (305) 378-3066

Treasurer:

Mr. Craig S. Prusher
5505 Blue Lagoon Drive
Miami, Florida 33126
Title: Treasurer
Phone # (305) 378-3066

Designated Agent(s):

Daryl Culp
5505 Blue Lagoon Drive
Miami, Florida 33126
Title: Assistant Treasurer
Phone # (305) 378-3066

Banks or Depositories

Colonial Bank
P.O. Box 1887
Birmingham, Alabama 35201

Signed: Mr. Craig S. Prusher
Date Signed: 12/23/2002

(End FEC FORM 1)

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