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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-304580

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1. BARNES & THORNBURG POLITICAL ACTION COMMITTEE

    11 South Meridian Street
    Indianapolis, IN 20006

    NOTE: Address is different than previously reported

    Fax: 3172317433
    Email: bonnie.lewis@btlaw.com

2. Date: 09/24/2007

3. FEC Committee ID #: C00395947

This committee supports/opposes more than one Federal candidate and is NOT a separate segregated fund or a party committee.

Affiliated Committees/Organizations

Custodian of Records:

Jerimi J. Ullom
11 South Meridian Street
Indianapolis, IN 46220
Title: Assistant Treasurer
Phone # (317) 231-7739

Treasurer:

Richard H. Streeter
750 17th Street N.W.
Suite 900
Washington, DC 200064675

Designated Agent(s):

Jerimi J. Ullom
11 South Meridian Street
Indianapolis, Indiana 46220
Title: Assistant Treasurer
Phone # (317) 231-7739

Banks or Depositories

Sky Bank
45 North Pennsylvania Street
Suite 600
Indianapolis, Indiana 46204

Signed: Richard H. Streeter
Date Signed: 09/24/2007
Official Committee FAX: 3172317433

(End FEC FORM 1)

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