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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-713199

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1. Brookshire Brothers Managemetn Inc. PAC

    1201 Ellen Trout Drive
    Lufkin, TX 75904
    Email: sfreeman@brookshirebros.com

2. Date: 02/03/2011

3. FEC Committee ID #: C00457093 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Brookshire Brothers Management, Inc.
1201 Ellen Trout Drive
Lufkin, Texas 75904
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Mrs. Susie Freeman
1201 Ellen Trout Drive
Lufkin, TX 75904
Title: Admin. Assistant
Phone # (936) 634-8155

Treasurer:

Mr. Robert E. Rich
P.O. Box 151124
Lufkin, Texas 75904
Title: Director
Phone # (936) 634-8155

Designated Agent(s):

Banks or Depositories

Capital One
1601 S. First Street
Lufkin, Texas 75904

Signed: Mr. Robert E. Rich
Date Signed: 02/03/2011

(End FEC FORM 1)

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