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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-408700

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1. Austin, Nichols and Co., Incorporated / Pernod Ricard USA Political Action Committee

    100 Manhattanville Road
    Purchase, NY 10577

2. Date: 03/20/2009

3. FEC Committee ID #: C00380527 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Austin, Nichols & Co., Incorporated / Pernod Ricard U S A
100 Manhattanville Road
Purchase, New York 10577
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Thomas R. Lalla
100 Manhattanville Road
Purchase, NY 10577
Title: Ass. Treasurer
Phone # (914) 848-4800

Treasurer:

Peter Szemenyei
100 Manhattanville Road
Purchase, New York 10577
Title: Treasurer
Phone # (914) 848-4800

Designated Agent(s):

John Gemma
100 Manhattanville Road
Purchase, New York 10577
Title: Ass Treasurer
Phone # (914) 848-4800

Banks or Depositories

Citibank NA
399 Park Ave
New York, New York 10022

Signed: Peter Szemenyei
Date Signed: 03/20/2009

(End FEC FORM 1)

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