FEC Form 1 for Minerals Technologies Inc. Political Action Committee (MTI PAC)Form 1 for Minerals Technologies Inc. Political Action Committee (MTI PAC)

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-385446

1. Minerals Technologies Inc. Political Action Committee (MTI PAC)

405 Lexington Ave
20th Floor
New York, NY 101741901
Fax: 2128781801
Email: douglas.dietrich@mineralstech.com

2. Date: 11/20/2008

3. FEC Committee ID #: C00378067 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

NONE
, ____

Custodian of Records:

Treasurer:

Douglas Todd Dietrich
115 E. 9th St.
Apt. 20F
New York, New York 10003
Title: Treasurer
Phone # (212) 878-1870

Designated Agent(s):

Banks or Depositories

Signed: Douglas Todd Dietrich
Date Signed: 11/20/2008
Official Committee FAX: 2128781801

(End FEC FORM 1)

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