KERNAN & HENRY, LLP

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Three-digit plan number (PN)	002
Effective date of plan	1994-01-01
Business code	541110
Sponsor’s telephone number	2037568961
Plan sponsor’s address	P.O. BOX 2156, WATERBURY, CT, 067222156

Plan administrator’s name and address

Administrator’s EIN	061294088
Plan administrator’s name	KERNAN & HENRY, LLP
Plan administrator’s address	P.O. BOX 2156, WATERBURY, CT, 067222156
Administrator’s telephone number	2037568961

Signature of

Role	Plan administrator
Date	2010-10-15
Name of individual signing	DAVID J SCULLY
Valid signature	Filed with authorized/valid electronic signature
Role	Employer/plan sponsor
Date	2010-10-15
Name of individual signing	DAVID J SCULLY
Valid signature	Filed with authorized/valid electronic signature