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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-336308

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1. Regions Financial Corporation Political Action Committee

    P.O. Box 11007
    Birmingham, AL 35388
    Email: virginia.bear@regions.com

2. Date: 02/08/2008

3. FEC Committee ID #: C00432252 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Regions Financial Corporation
Post Office Box 11007
Birmingham, Alabama 35388
Relationship: Connected Organization
Organization Type: Corporation

Custodian of Records:

Treasurer:

Virginia Bear
P.O. Box 11007
Birmingham, Alabama 35388
Title: VP, Governmental Aff
Phone # (205) 264-5474

Designated Agent(s):

Virginia Bear
Post Office Box 11007
Birmingham, Alabama 35388
Title: Vice President of Go
Phone # (205) 264-5474

Banks or Depositories

Regions Bank
Post Office Box 11007
Birmingham, Alabama 35388

Signed: Virginia Bear
Date Signed: 02/08/2008

(End FEC FORM 1)

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