1031 AMERICA, INC.

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Three-digit plan number (PN)	001
Effective date of plan	2004-10-01
Business code	523120
Sponsor’s telephone number	2035711088
Plan sponsor’s mailing address	11 SURREY GLEN, WILTON, CT, 06897
Plan sponsor’s address	11 SURREY GLEN, WILTON, CT, 06897

Plan administrator’s name and address

Administrator’s EIN	510432714
Plan administrator’s name	1031 AMERICA, INC
Plan administrator’s address	11 SURREY GLEN, WILTON, CT, 06897
Administrator’s telephone number	2035711088

Number of participants as of the end of the plan year

Active participants	0
Retired or separated participants receiving benefits	3
Number of participants with account balances as of the end of the plan year	0

Signature of

Role	Plan administrator
Date	2012-06-06
Name of individual signing	ERIK OLSEN
Valid signature	Filed with authorized/valid electronic signature
Role	Employer/plan sponsor
Date	2012-06-06
Name of individual signing	ERIK OLSEN
Valid signature	Filed with authorized/valid electronic signature