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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-922889

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1. BlackRock Capital Management Inc. Political Action Committee

    40 East 52nd Street
    New York, NY 10022
    Email: Joanne.medero@blackrock.com

2. Date: 05/01/2014

3. FEC Committee ID #: C00479246 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

BlackRock Capital Management Inc.
100 Bellevue Parkway
Wilmington, Delaware 19809
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Armando Gochuico
40 East 52nd Street
New York, NY 10022
Title: Custodian of Records
Phone # (212) 810-5208

Treasurer:

Armando Gochuico
40 East 52nd Street
New York, New York 10022
Title: Treasurer
Phone # (212) 810-5208

Designated Agent(s):

Barbara Novick
40 East 52nd Street
New York, New York 10022
Title: Chairman
Phone # (212) 810-5533

Joanne Medero
400 Howard Street
San Francisco, California 94105
Title: Exec. Vice President
Phone # (415) 670-2620

Terri Slane
400 Howard Street
San Francisco, California 94105
Title: Secretary
Phone # (415) 670-2615

Banks or Depositories

JP Morgan Chase N.A.
1 Chase Manhattan Plaza
New York, New York 10005

Signed: Armando Gochuico
Date Signed: 05/01/2014

FORM TEXT

(End FEC FORM 1)

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