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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-1201690

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1. BMO Financial Corp Good Governance Fund: Federal (BMO PAC)

    111 W. Monroe Street
    Suite 8C
    Chicago, IL 60603
    Email: mary.kenney@bmo.com;ashley.ellefritz@bmo.com

    NOTE: Email address is different than previously reported

2. Date: 01/24/2018

3. FEC Committee ID #: C00611871 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

BMO Financial Corp
111 W. Monroe Street
Suite 8C
Chicago, Illinois 60603
Affiliated Relationship Code: Connected Organization

Committee ID# C00610154
BMO Financial Corporation Good Governa
111 West Monroe Street
Suite 8C
Chicago, Illinois 60603
Affiliated Relationship Code: Affiliated Committee

Custodian of Records:

Mary Kenney
111 West Monroe Street
Suite 8C
Chicago, IL 60603
Title: Custodian of Records
Phone # (312) 461-6662

Treasurer:

Mary Kenney
111 West Monroe Street
Suite 8C
Chicago, Illinois 60603
Title: Treasurer
Phone # (312) 461-6662

Designated Agent(s):

Banks or Depositories

BMO Harris Bank
111 West Monroe Street
Chicago, Illinois 60603

Signed: Mary Kenney
Date Signed: 01/24/2018

(End FEC FORM 1)

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