MAX KADE FOUNDATION, INC.

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Three-digit plan number (PN)	001
Effective date of plan	1959-07-01
Business code	813000
Sponsor’s telephone number	6466724354
Plan sponsor’s mailing address	6 EAST 87TH STREET, NEW YORK, NY, 101280505
Plan sponsor’s address	5TH FLOOR, NEW YORK, NY, 101280505

Plan administrator’s name and address

Administrator’s EIN	135658082
Plan administrator’s name	MAX KADE FOUNDATION INC
Plan administrator’s address	6 EAST 87TH STREET, NEW YORK, NY, 101280505
Administrator’s telephone number	6466724354

Number of participants as of the end of the plan year

Active participants	3
Other retired or separated participants entitled to future benefits	2
Number of participants with account balances as of the end of the plan year	5

Signature of

Role	Plan administrator
Date	2010-07-01
Name of individual signing	LYA FRIEDRICH PFEIFER
Valid signature	Filed with authorized/valid electronic signature