PETER W. HUMPHREY, D.V.M., LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-01-01
Business code	541940
Sponsor’s telephone number	8604894231
Plan sponsor’s address	765 EAST MAIN STREET, TORRINGTON, CT, 06790

Plan administrator’s name and address

Administrator’s EIN	100004033
Plan administrator’s name	TORRINGTON ANIMAL HOSPITAL, LLC
Plan administrator’s address	765 EAST MAIN STREET, TORRINGTON, CT, 06790
Administrator’s telephone number	8604894231

Signature of

Role	Plan administrator
Date	2010-07-30
Name of individual signing	PETER HUMPHREY
Valid signature	Filed with authorized/valid electronic signature

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-01-01
Business code	541940
Sponsor’s telephone number	8604894231
Plan sponsor’s address	765 EAST MAIN STREET, TORRINGTON, CT, 067903915

Plan administrator’s name and address

Administrator’s EIN	100004033
Plan administrator’s name	TORRINGTON ANIMAL HOSPITAL, LLC
Plan administrator’s address	765 EAST MAIN STREET, TORRINGTON, CT, 067903915
Administrator’s telephone number	8604894231

Signature of

Role	Plan administrator
Date	2010-07-14
Name of individual signing	PETER W. HUMPHREY
Valid signature	Filed with authorized/valid electronic signature
Role	Employer/plan sponsor
Date	2010-07-14
Name of individual signing	PETER W. HUMPHREY
Valid signature	Filed with authorized/valid electronic signature