F 990-PF Retum of Private FouSJM%F3 M omw t is*aor Solon 4047w„) Non.anpt Cho ll II. Tn

2006^^^M Treated a a Hrlvab Founda ion

Iw mAwrews IMIe 71»tbat, to aw b •a el Urns stun b, Able

For edrndar yew S. or tax yaw be nnhib . 2DBB; •and endrg .20

aqt .11 tat apps r q Ingw nlum q Final return q anaaed ihDn q Address dwige q Hume ahenye

-tor ba

m4r nol d,Nned b * sdimo I Reon/nA 115TWWwa m.t s P0s 11 d to Mw.71mp

crgtG. mMat J!'%Aa1

H Cho* type of oipenlatlon: Section 501@a ) - ,1 pdvfl fbundadonq Section 4947(400) rwffnmwmmqpAtI Fair mnkR vdue of all eneb

at

end J ADDDUntlng mabwd: Cash q AccrualOf Year mum Part .

10 -7

^• q OBler (epedl» ...........................Mne 1E) ► $ '^ - 1. cSann kD nmwf be an comb b-bJ

C N - .Ppbalnro .nmma.n,.uD 1. For gn.a de.R S hw . . 9, q

s ary^e n nw [3egrweels . P

a iaaw.aata w .dd'WIN

MIS i qF If ua fajrntn bin a lo-monlh•-n. a..unaw -man GUM)a des* nee . ► q

Melyele nrn.nue and Expoom Min Im ofrnaaD In comm N• §, sad a not Remo*pulIN anon AT a71m, N p-. 11 of No Metw.doin)

a res,p^pW

bosspines Inmb mt

snows40 AdMsra n.tY^

for- purpo

pmh bomb om"

7 CaDhbld gill.Onrd^at, rflvS$rud C$

s Into oneesingeendlanpatyarhlnwbnenb -4 DMdende and Internet fiom eearilj ue . . . / 7 .

Be Gross nntb . . . . . . . . . . .b Net rental Inoome or oo*

et Not peso or" from sole of esb not an One 10 -

bGi 'S pdofarallemmYanbd7 Capital pain netdnoorns from Pert N, Ins 2)

-

B Not shoK-brm capita gain . . . . • .B Income nadfloodorr . . . . .

10e GsaM Iftilm nbxm und dlo ma4

Is Lees Coat of goody solda Grow profit or floss) schedule) .

11 0Br timer (attach udisdue)12 Total . Add line 1 Vn"h 11 1 - -

1$ Compen , of aMm drudge, hueEw, dc.14 Other wpbyee selerke end wepn16 Pension em lo es banditslans

. . .p p y, .

IS Leptl.lar ( ttsi eaheduls) .b Acccunbnp fes.. l ch achedul$ . . . .@00w all ions fees (ettrh adhWule)

y

17 Intored . . . . . . . . . . .1e Is (.t defile) (mom pop 14 of the instructions)10 Depn ckHon (attach achedWM) and deplatlon t IT20 Owipnay . . . . . . . . .21 Travel , aanturn ww, end nrelingo2! Printing aid publications . . . . . .29 Other a cpanuu (attach ucheduW .

24 Total operating and edmbnletrdM experts.Add lines 13 tlnough 23

- -O - -O - ^ O

0 •ConMGitbne , gift, grants paid . . .0T 1 smummems and dWknsmw& Add Fes 24 and

t27 Subtract line 26 from line 12.

• Exam d nwnue am expemn and dbbunamede- ,^

a b Net Inveebnent Income Of negative , enter -0-)o M ated net Income . enter -o-A

For p*ncy Act end Paperwork Rududlon . AdVNDtlow, eye to kabuetmr. Cat ND 11 201Kr Fan 900-PF oo121s

• D 51t

400

Foam eeo-n Sawn image 2is ow nay eonyew s Beginning of year End of year®

BWnCe 81Neb Sold bib add a' sins a*. pa enuckwa) pl Book v u• pd Bonk value W wr MwW vrr

1 Cash-nan -In6erest-beedrq -Igo. . . . . . . . . .2 Savings and Mnporery cash InnNnwrrlt . . . . . .s Accounts recl vebls ► .........................................

Lew: allowance for doubtful accounts ► ....................4 Pledpss receivable ► ...........................................

Laws: allowance for doubtful accounts ► ---------------•.---8 Grants reosWebls . . . . . . . . . . . .. .

8 Rlsoslveblee due from oflcers, dirsrton , busMae, and otherdisqualified persons (etleoh schedule) (see paps 16 of theinstructions) . . . . . . . . .

7 Other notes and bans mcehvbe (a8uh eeMdule) ► ...............I=: allowance for doubtful accounts ► ............................

S Inventories for note or uw . . . . . . . . . . .9 Prepaid e:peneas and dehxred charge. . . . . . .10s Imndments-U.S and wits government obllpeloM (glitch schedule)

b In ponb stock (attach schedule) '. . .o Investments -corporate bonds (attach schedule) . . . . Lee -

11 Imreetnenft-bnd , buildings, and equipment : buts ► ..............Lea: accumulated depreciation (and' schedule) ► -----------.- -...

12 Invsetrnenls-gnufl ape Irene . . . . . . .12 hrvestments--tNnr (attach schedule) . . . . . . .14 Lend , buildings , and equipment bun ► .........................

Lea: exumuMed depreciation (elbch ediedde) ► .............°°15 Other seesce (deealbe ► . . .16

............ ..... ..... ............Total eewele (lo be competed by ell Nens-see pope 17 ofthe Instructions . Mao, we pqp 1. roam to J^' 67 - -740'' -

17 Accounts payable and accrued e ass . . . . .1s19

Grants payable . . . . . . . . . . . . . . .Dshned revenue . . . . . . . . . .

2021

Lows from olllcere , dlrectore, buns, and other disqualified personsMortgagee and other nobs payable (attach schedule) . .

2! Other usMIIBes (describe ► ................................... I

28 Tod IlabilWee Odd line 17 through 2

Fmerdetlone that follow 8FA{ 117, check hoe ► qand complete line. 2e 1hmugh S and tine. 30 and 31.

24 Unrestricted . . . . . . . . . . . . . . . .28 Temporarily restricted . . . . . . . . . . .2! Permanently restricted

Foerrdellone that de not follow OFA3117, circle hr. P oLL end oomplete nose 27 Oeorrdr 31.

27 Capital stock , trust prindpel, or arrant funds . . .28 Pad-in or capital surplus , or lend , bldg., and eo slpmem fund.

29 Relined wnrpe, accumulated rooms, endowment , or other funds .

30 Toast not ease- or find belenees (ees peps 18 of themabuctlans) . . . . . . . . . . . . . . .

- 1

= 81 To1N

IrMNblhtles end net mowbftnd balances (Bee pope 18 of to

ire^5 4 3/

7 tiMe of Chan In Net Assets or Fund Bdencss

I Total net Bents or fund bl ances at booming of year-Pert II , column (a), line 30 (must agree with 1 -and-of-yeer flpure ,.paned an prior year's return)

2 Enter amount from Pen 1. line 27s . . . . . . . . . . . . . . . . . . . . . 2 1

3 Other Increases not Included In line 2 (Ibmbs) ►4 Add lines 1 . 2, and 3 . I.

to

...... s4

5 Dec^ n

nneee not Included In line 2 (itemize) ► . .. OVPI Jt . ............................... .. 88 Total net assets or fund belences et end of yew pine 4 minus line 5)-Part II, column , line 30 8

F. 90b-PF i2eom

rare NEW (. Pop 3

p 1 Wins end Lo66a6 for Tax on Inveshnent Income1=;nd ==01 PoP^M ^Id hnr ^ht

bck mman rock sea a MIt coj5

o- ^1^ D^R^ ^eWlndOos. ar, nd

1q O.01M76eo• d y. x)

In

toed•

fy dog won mom A C%.dbnoer dM

bombPv^r ofor

pp PY• f^ mlms

bad•Oonplate only for arch towing gain In column 0$ and owned by the toundeUon an 12131/es

I eY Cd h 0 t

6 FMV mal 1rA1Aa 5MJfldo11amvie

pgeor a^aa6ovx onl. 6. M ZY

u.p ( ) 9 ne Ied pQ but netwr tlrn or

to w Uom oa Q6

abeof

2 Cepltal gain net moons or (ns! capital klaa) { It 0004. sober -0- In Part I, line 7 } _ . SJ l!3 Net short-tarn capital gain or (low) as defhW In eeotlor - 1222(5) and (6):

If gain. also enter in Pert I, One 6, colurnn (a) (gee pee 13 and 18 of the Inebuctlons).If Paso , eflr-0-In PodI.Ine6 3

® Quaff lcetlon Under Section 46+401.1 for Reduced Tax on Net Investment Incomeor optional use by domestic private foundation. subject to the section 4940(a) tax on not Inveetnent Income.)

If section 4940(d)(1) appfee, leave the part blank.

Was the foundation Fable for the sadlon 4942 tax on the dlatrlbutable amount of any year In the bane period? q Yea q NoIf "Yea," the foundation doge not qualify under section 4940(e). Do not complete this part.

I Enter the appropriate annul In each column for each yew. aw pme 19 of the Irrdnsltlone before mking any entries.

CoIwitlrt eptiEd Was mMe Y9AckoW glSCc

tleeleutlon NO Mr of nonoh -iletew.ee etrY OYbbtu . -rolol

20052004 - "7

2=20022001

2 Total of line 1. colurm (d) . . . . . . . . . . . . . . . . . . . . 23 Average distribution ratio for the 5-year beae perlod-divide the total an line 2 by 5, or by thenumber of years the foundation has been In exlatenoe It Was than 5 years . . . . . . 3 1 194047,

4 Enter the net value of nonchar table-uas assets for 2000 from Part X, One 5 . . . . . . 4 -10 ' t3

5 Multiply line 4 by Inc 3 . . . . . . . . 6 1 4046 Enter I % of net inveErnard Income (I% of Part I . line 27h( . . . . . . . . 6

11 4

7 Add line 5 and 6 . . . . . . . . . . . . . . 7 ^7V

8 Enter qualifyi ng distributions from Part )(II, In. 4 . . . . . . . . . . . . . 6 000

If line 8 Is equal to or greater than Una 7, check the box In Part VI, line 1 b, and complete that part using a I% tax rate. Seethe Part VI Instructions on page It

roan 990-PF poml

ftrn'Soo PF VM Pug. 4

6dnTa Seed on Ir... ss twos. MIO or 448-eat 1Y of 11111,

18 Bampt u,aty TouMnhons,dis Ibnd in eedai 4040M St hire ► q and anbr "WA" an lice 1. .

Dowd ruling letter .............. (eI I copy of.n SIB letter B nocsom . - N^Mnwlbne)7b DAmsedc foundations th at meet the section 4W0(e) requlmnwnh In Part V check 1.

g rhen ► l and enter 1 % of Part 1 , line 27b . . . . . . . . . . . . . . . .. e AN is d.a, lc foundations- IN 2% of line 27b. E a pt look i organlatlpr enter 4%

ot Part 1 , line 12, on[. 042 lax undnr natl.. 511 (donru0c Alw4047(e)(1) tutu and teable fo n is only. Ova sitar3 Add *an 1 and2 . . . . . . . . . . . . . . . . . t Ica. .. . .4 8ubUlM A pnoona to omymdc eeSion 4947((1) hudr , end flh founddlan oily. 08ra sit -0) .

.4

8 Taos based an Inveebrnt Moans. Sittat line 4 from line 3. If a o or be., arty -0- • . 86 Gledrod13"wai is8 2008 edknehd fa peymnde and.2005 overpeynwd.onAbd to 2008 • ;b Exempt forebn orpmmtlane -ba wilhhdd at

source. ^.

o Tax paid with application for exOsidon of time to file (Fam 8888) kd buswp withholding errauouly withhold . . . . . . . . Sid

7 Tdai aedlm end paynrnb. Add line 85 thoWh 8d . . . 7 •. . . . . . .8 Enter any penalty for undespaymant of estimated ta. Check hen q IF Form 2220 In attend 88 Tax dun M the total of lines 6 and 8 In more than line 7, ante amount owed . . ► 8.

10 Owrpeymeit M line 7 In more than the bold of tine 5 and 8„ enter the amount overpe d . ► 1011 En* die arrant d, Inis 10 to be .shield to ► IYNded ►

M t b A dWd11

e e 118n 1 a m

18 During the to year did the foundation altenp& to Influence any netlo al or local legislation or did Itstate Yen No, , ,psildpeh or Intervene In any polled cempdgn? . . . . . . . . . . . . . . . . . .

b Did It ap" more tlun'$100 during to year (el her directly or Indmotly) for political p ee (Me P^ 20of the InSuc6on for definition)? . . . . . . . . . . . 1b

M the answer Is 8Y=Pm Ivor 1b; attach a I I I dwa(98on of the a *IS. end cops of ny ,.Mainepudldwd ordobtutad,by the lbundadm 6i awnectbi wth 8u ecUWWea.

a Did the foindstlon file Form 1120-POL for this year? . . . . . . . . . . . . . 10.d Enter the amount pf airy) of to on poNlcel exptndlWne Qrolon 4066) imposed during the year.

(1) On the foindeton . ► 8 M On foundation nrrrpem. ► te Entar-therebTtuntenum Pfany ) pdd,bythe foundation during; on

foundation mermen. ► t

X2 Has the foundation engaged, In any activities that have not prnloudy been sported to the IRS? . . . tM'YW " air, a debYlad deeatfbn of the adlvBa

$ Ha the foul nab any change, not pwloudy nparbd to the IRS, in Its poir*ig Sb'umwrt , articles ofIncorporation , or bylaws, or other dmlur Instruments? N 1 ' alied a conftmad copy of the J5.. . . . a

4a Did the foundation have unrelated budneee gmee Income of $1,000 or more durIN IM yet? 4a. . .b It 'Yee." has It flied a tax relum on Fenn't00-T for the year? . . . . . . . . . . . . . 4b

5 Was there a Yqulddton„ termhutlat , dissolution. or substantial oonbectan during the year? . . . . 8M "YM," air, the etirrwM required by GenatSWdkn T.

6 Are the requlrsmer of esc8on 608(e) (nSa1M0 ton o1, 4841 t rough4845) ae8dled ellher:• By larguege In to governing Indrunwd, or

• By die Sgttlan that dkdhniy Words the goueninp Instrument so that : no nrndebry dl . &.,. thatconflict with the abide law emd.. In t he gavwr q Metrun nt? 8

7 Did 5ndounddon himidirt MGM n aexh d any tine duiq the yes? 1(1*"omipli Part 0, cal. (4 and,Arf XV. 7tie Enter the detee J° ^wh , nd̂}^on .,' a or with which it Is roodered (see peps 20 of the

) !Indnidmr ..W . 7..L ........................................................•...................

b If the answer In Yee" to line 7, has the foundation fumbled a copy of Form 990-PF to the AttomeyGena d(or dmVmW of each stole a requhsd by Genre hMbucOm 0? M'M,," aned eNaIenetlon . . .

8 Is the foundation cWninp statue as a private opined. foundation within the nearing of section 48420(3)or 4942Q(5) for calendar yew 2006 or the taxable year beginning In 2008 (see Instructions for Part XFV anpeps 28)7 M Neti" complete Part XN . . . . . . . . . . . . . . . '8. .

10 Did anny parson bent,. substantial conhibutom during the tax yeerP M "Yea." attach a achaduk Raft theird. ddnanesan a ssee 10 lti

Farr 9YaPF race

Fein esn eF 00 Paa. S

lie At any time dining the year, did the foundation, directly or Indirectly , own a aanbdled entity within themeaning of section 512(b)(13)? if "Yea," atta h schedule. (see Instructions) . . . . . . . . . .

Is I("Ye; dld .the foundation have a binding written contract In affect an August 17,2006 , covering the Inbaast,

rents, royalties, and annuities described In the attachment for line 11 a? . . . . . . . . . . 11

12 Did the foundation acquire a direct or Indirect i&...at In any applldble inainna contract? 1S

13 Did the lamddkn comply *a )a^̂IIe Inpuilon rpulmnrnb for he annual Sun. and asnplbn applraten? t3

webelte address ► !^! ---------------------------------------------------------------14 The books are In ore of - ^AIX-----^^ -̂ -- /---- - Telephone no. ------- ---°-

I . Sd at ^.. mlQ1!l^- --- ...Al .la rlA -------------- ZIP+4-iT16 Sactlon 4947(a)(1) nonuKSrpt charitable trusts filing Form 990-PF In lieu of Fanny 1041-Check here . . . . . ► q

and enter the amount of to -scemot kilared received or accrued donna the veer . . . . ► 116

Flo Form 4720 IN any Ibm Y haled in the "Yea" soh n n, unkeaa an exception appilles.

During the year did the foundation (afllar directly or Indirectly):(1) Engage In the sale or exchange, or lasing of property with a disqualified person? . q Yee $ No

Q!7 Borrow money from, land money to, or otherwlas wd..,d credit to (or accept it from) ndisqualified person? . . . . . . . . . . . . . . . . . . . . . q Ys no

(q Fumleh goods, eeMoee, or fadMm to (or accept them from) n dequ Nfied penes? . q Yes No

(4) Pay oommpeneatlon to, or pay or reimburse the expenses of, a disqualified person? . q Yee No

(9) Transfer any Income or assets to a disqualified person (or melee any of al her available forthe benefit or use of a disqualified person)? . . . . . . . . . . . . . . q Ya No

(6) Agree to pay money or property to a powmrwd aMdal? im-Pllon. Check "No' Ifthe foundation agreed to male n grant to or to employ the official fora period altertermination of government service. It terminating within 90 days.) . . . . . . . q Yr $ Ne

b If any answer Is "Yes" to 1a(1)-), did arq of the sots fell to quality under the enoeptlone described in Regulaacikn 53.4841 y}3 or in n currant notl,1 regarding disaster assistance (see papa 22 of the frtuctbne)?Organ' I relying on a current notice regarding ifiess ar assistance check here . . . . ► q

o Did the foundation engage In a prior year In any of the act described In 1 a, other than eumepted acts, thatwens rat corrected before the that day of the tax year beginning In 2008? . . . . . . . . . . .

2 Taxes on failure to distribute Income, (section 4942) (does not apply for yew the foundation was a privateop 1 - rag foundation defined In section 49420)(3) or 49420)(6)g

a At the end of tax year 2006, did the foundation haw any undistributed Income Qlnee ad andits. Part 101q for tax year(s) beginning bums 2006? . . . . . . . . . . . . q Yee ANoif 'Yee," list the yeas ► 20 -... , 20 ---. . 20 .- . 20.....

b Are there any years listed In 2a for which the tounda0m b rot applying the provisions of section 4642(e)(2)(mating to Incais K valuation of assets) to the year's undistributed Income? Of appying section 4942($to all year, Meted, .never "No" and attach statement-eee pop 22 of the Instruction .). . . . . .

o Ili the proNalona of aaction 4042(.)(2) are being applied to any of the yen fisted In 2s, list the years here.► 20.... , 20 ..... 20 ... , 20 .....

3a Did the foundation hold more than a 2% direct or Indirect Internet in any businessenterprise at any time during the yew? . . . . . . '. . . . . . . . q Ym No

b If `Yes," did it have exam business holdings In 2006 as a result of (1) any purchase by the foundation ordisqualified persons after May 26, 1966; PQ the lapse of the 5-year period (or longer period approved by theCommissioner under section 4043(o)(7)) to depose of holdings acquired by gift or bequest or p) the lapseof the 10-, 15- , or 20-year first phase holding period? (Use Schedule C, Form 4720, to dahvmk e N theibundaHon had excess business hawng.In 2006,) . . . . . . . . . . . . . . .

4s Old the foundation invest during the year any amount in a manner that would (aopwdize its charllebIs purposes?b Old the foundation make any nveahnant in a prior year (bud after Decanter 31. 190M that could ieocardw its chantable

Form 660-PF decal

Fam-WOrF

1111m During the year did the foundation pay or Incur any amount to:

(1) C my on pmpepend or c h aSes.11emptb lnllusnce . lepidetlan (sedlon 4645()? . q Yee 19 No

M Influence the outcome of any specific pubic election (ese section 4965); or to carry on,directly or Indirectly , any volr replstrdbn drive? . . . . . . . . . . . . q Yee No

p) Provide a grant to an Individual for trawl, study, or other similar purposes? . . . q Yes No

(4) Provide a pent to an oWlnbon other than e,drdhble, etc., organization described Insection 5OO( (1). (2). or (9). or section 4940K)M? (re Inebuctlone) . . . . . . . . q Ya of No

a Provide far any purpose other than religious, charitable. scientific, literary, oreducational purposes. or for the prevention of auNly to chtdrsn or animals? . 0 Yes 19 No

b M any answer Is.*Yss' to 6a(1}{5) , did any of the tnnsactlons S to qualify under the enoeption deeolbed InRegulations section 53.4945 crIn a currant notice repenitrp dal er assistance less peps 23 of the metrudbne)?Organizations relying an a curter notice regarding disaster assistance deco hers . . . . . . ►

o If the answer In "Yes" to question 5s(4), does the foundattion delm exemption from the taxbecause It...Lu neat ep«WMun responsibility for ft grant? . . . . . . . . . . C] Y« q won'Yew,- attach the .Mama requSd by RepuS oro section 59.4945-6(4

ea Did the foundation , during the year, mosWs any funds, directly ar Indirectly, to pay premiumson a personal benefit contract? . . . . . q Yes K No

b Old the foundation , during the year, pay premiums, directly or Indhadfy, an a personal beW contact?M you enarwed'Yes' to Qtr, also fats Form E8

7a At any Mna during the WE yew. was the tcunddbn a party to a pichbibd to ehalts trarerilai? . q Yw )Ne

andFoundation Managers, Highly Pair!

7 Lift all ofillows, ddirectors, tualses, farad eon mterilmanams end their tom neetbn 21 of Ua MbucUo

0gIN=9 wW tl6mm0611k. and Mrs

d.wn b tlenV,Lbmpn ai

f

J4p mnblbufon. to

ww l id mmpwerdw

p ^^

2 Compensetlon of five highest-rid employee. (other then those Included on Ina 1-see page 24 of the Indmctar).N none, enter "NOMIL"

id Nun. and tldmo of sn wnpbyw pod morn ern e®AGD"THKhmm m M (OMPM no n ~np Abnb

pYrsamps

ps tlNwndisrbn

WBip^rir Smourrt.vow 10^

Total number or other employeee paid over 550.000 • ►

row 990-PF 12com

Fam 290-PI: fl POP 7

InMmn tbn About Oflloan, Dlroo6ora, Truce, Foundation Mang n, Highly Pdd Employs..,

3 Five higiwep is Wd.v-. W* ocnbaclom ror

wm..nd.em..of i

ants We pig 24 of the In *uotlonl. M none, inter

III

®Summary of Dkeot Chariabl MOM=

1St VIA 1a t is law Imo- aunt ahnUsb a m.. during to Us yrr Indus rayr S UsCt kdomi al such - *m numbwof n0^^ and oiler bendlms served . - I - mrnsMd. n m pipe,' Paid. t. ^^

........................................................................................................................

2 .........................................................................................................................

3

4

Summaryof Pro -IMlnbied hn oxbm b see Pam 24 of the InstructionDaalbe h two ayeet pmPam..Iad ImsiCn.ib ma by U, fcundoion during Ih- fs Veer on Ilnm I and 2. Annml

I

Y

Al Wier ,. .r fld Irnn1wnK an pop INS of the Inalrwllma

3

Farm P'F Qoom

Fpm SN PF

see Dane 25 of the

a

1 F•k nw value of nests riot used (or held for use) drectly In carrying out chaN•ble, etc.,purpose :

• Average monBdy MW m•Mst value of ••curitlae . . . . . . . . . . . . In

b Average d nwnddy cash balances . . . . . . . . . . . . . . . . . . it -

o F•Ir market value of all other ssde (we pope 25 of the Inetruotbne) . . . . . . . . itd Toby (add lines 1•, b, and o) . . . . . . . . . . . . . . . . . . . . . . 1d

• Reduction claimed for blockage or adnr teotor• sported an Me 1• and.1•1c (attach detailed explanation) . . . . . . . . . . . . .

2 Acquisition Indebtedness •ppllnble to line 1 anfl . . . . . . . . . . . 23 Stbbad line 2 from line td . . . . . . . . . . . . . . . . . . . . . . 3

4 Cash da d held for charitable actvltle•. Enter 1%% of One 3 (far greeter emamt, see Pepe 26•of the Instructions) . 4

5 Net voters of noncharldbYrum e•••1. Subtract line 4 from line 3. Enter here and an Part V, line 4 , 3 -SAW... I -".a.n Cnt %%L n/ Il. F a /1/_ _

Dhttrtbutble Amount (am page 26 of the Instruction) gloodon 4942m(3) and 1)(6) private opwWftfoundations and orldn foreign enintlone check ham ► and do not complob fhb

1 Minimum Invastrrwt return from Pert X, Ifl e . . . . . . . . 1

2a Tax an Inve.Urent Income for 2008 from Pert VI , Iine 5 . . . . . . 2a r

b Income tax for 2008. (This does not Include the tax from Part Via . . 2b

o Add Nne• 2s and 2b . . . . . . . . . . . . . . . . . . . . . . .

.

2e

3 Distributable amount before ed)uetrnenla . Bubb •at line 2c from line 1 . . . . . . . . . 3 -4 Recovedee of amounts 41 •1 sd so qual fylrq dlebtuton . . . . . . . . . . . . . 45 Add Ones 3and 4 . . . . . . . . . . . . . . . . . . . . . . 5e Deduction from dletrtuteble amount (see peps 26 of the Inelnwnon) . . . . . . . . a7 Dbbbut bM mount as adjusted . Sbtr•ct Ins 6 from line 5. Enter here and an Pert Xln,

Iku 1 7 -

Cu•llybla DI•Irtut$on• (see page 2e of the m•tructlor$

1 Amounts plot (Inchdlno • edminiebntlve expense.) to auwmpllsh charkeble , etc., Pu.1 - _• Experwe, conk buttons. glib, etc-tot•I from Pert I. column (d), line 20 .b Program-old d Invaebnenbr-4otd from Pert IX-B . . . . . . . . . . . . . . 1b

2 Amounts paid to acquire assets used (or held for use) directly In cenying out charitable, etc.,p(ir a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . s

3 Amounts set aside for epaStic charNehle pro)erie tli•t satisfy the:n Sultabwty tot (Prior IRS epprova requlretf . . . . . . . . . . . . . . . . . .b Cash distribution test (tt•ch the required ecfrdule) . . . . . . . . . . . . . .4 Oatllfykp d*1budona Add le® 1a through 3b. Enter hoe and on Part V, Inc S. and Part XIII, line 4 4

5 Foundation that quality under section 4940(e) for the reduced rate of tax an net Inve•bnerd Income.Enter 1 % of Part I , line 27b (an page 27 of the Instructions) . . . . . . . . . . . . a (I

a Adjusted qualifying distributions. Subtract line 6 from line 4 . . . . . . . . . •Nole:The amount on #no 6 w1Y be used In Pat V, column Ib), In subsequent jean when c•ICuletnp whether foundation

quake, for the section 49401h) nrekictlon of fu M tho a roan.

Fan,, 000-PF gooW

Foam YYSPF OM P4 9

N~

(0)0

1 Distributable amount for 2005 from Pert XI Corp- Y• m 2 2005, 44t 3

2 UnSLLiMWinoonr, Ifany,noftheendx12005: . 'n Enter amount for 2005 only . . . . .

.b Total forpdoryun: 20_,20_,20_ + -

8 Excess dlsbtuUOn! carryover , If any, to 2008:• From 2001 . . . . .b From 2002. . . . .e From 2003 . . . . . • .d From 2004 . . . . .• From 2005 . . . . . - . • iIf Total of line 3a through • . . . . . - "

4 Qualifying dlebl fA 2008 from Part XII,- y r 5

Wg Of

• Applied to 2005 but not mom than line 2a 9 I, .

b Appbd .m undbhbuted Imi. of pna yws (Eltetbn I _ O !nquhd-ad pop 27 of the Ind -tic f .

c Traded as distributions out of corpus (E3 On- D-r•quied-eee peps 27 of the InaWcBaW ,

d Applied to 2008 dletrlbubible amount . .• Renrlnhp amount dletrlbubid out of oorpue

5 Even distributors canyorar applied to 2000. - - --FI an amount appears in co*wm n (1f, an momamount must be shown In cMAmn -

6 Enter the not total of each column MIndicated below:

a Capra Add lines 8t 4c and ae, &Mact Rau 5

r -

. ,

b Prior years' undistributed Income. Subtract . 0line 4b from line 2b . . . . . . .

c Enter the amount of prior years' undWlbu dIncome far whldi a notice of def cla cy heabean tilavd, or on which the section 4942( ) bar hobeen prenoualy peened . . . . . . -

d Subtract line Sc from line 8b. Taabl• - 'amount--a pqp 27 of the Instructions

_

• Undleblbutud income for 2005. Subtract line4a from line 2e. Taxable amount-ace peps ^-o -27 of the Instructions . . . . . .

f Undietrlbuted Income for 2006. Subt so lines4d and 5 from line 1. This amount must bedistributed In 2007 . . . . . . .

7 Amounts treated se distributions out of corpusto satisfy requlnrrnsrda Imposed by section170(bx1 )(E) or 4842(p)(3) (.•e peps 28 of the -Inetructions) . . . . . . . . .

8 Excess distribution carryover from 2001 notapplied an line 5 or line 7 (see pope 28 of the - O -metructlone) . . . .. . .

Y Excess distributions carryover to 2007.I Sq -Subtract line 7 and 8 from IIna 8e . 1o

10 Analynr of line 9:a Excess from 2002b Excess from 2003c Excess from 2004of Excess from 2005• Excess from 2008 .

Form 000•PF am

si6PF

In If the lcundeson he readived a ruling or determination letter that it Is a private operating

foundation , and t e ruling I. affective for 2005, entr the date of the ruling . ►Is Chick box to Indcats whether the foundOm In a ^tlwle operating foundation described In a

2a Ester the Nw of the Slusted rM Tsyaw

Prior 3 VassIncome from Part I or the minhnum 14 Was 1011 amInverment return from Part X foreach year fisted . . . . . . Z. a) 1 1, -

b 65% of Ilns 2a . . . . .

e Ousliying dholbusons from Part XII,lire 4 for each yew Noted . . .

d Moans Indudud in Am 2e not nod dim*1aadw nluddesnotstMbus . .

e CAnE ng diMbulbro made directlyfor adM conduct of a cenpt wlMles.aubvsct nne 2d from Ilns 20

3 Complain So. b, or c for thearm. otWe test railed upon:

• "Ants' dtemative test--enter.(1) Value of all nseb . . . .

Z Value of nests qua hffligunder section 4S$2QM(8J(q

b 'Stet M., M tod-arbr % ofmldmun I Won M mum Yuen In PatX, nn a for each yes heed . . .

o 'Support" alternative led-ordar

(1) Total than grossInvves e tinteia,dMds ds, rams, pay to aneeairltles loons (section512(s fl or roystles) .

W Support from parwsl publicand 5 or more ssanptapanbatlons.ae rovlded Insection 4942Q((3)(B)MIQ . . .

MI nedanoint ofsupportfroman exempt organization . . .

141 Gross invwsnws Income . .

Cc) O/.3 - t,021 1# -•

!,,015- 3,o14-

pu 10tlon 9)

2 or [I 494M

14 Teri

14-/,FYI- I z.Kc - I Z,4-70-1 -4 %u,-1 1213u^-

art saner time duAna theor more

• List any manages of the foundation who have contributed more than 2% of the total contributions received the foundationbefore the don of wry tax yea $ut only It they have contributed mom then 716,000). (9se section 507 .)

Is List any managers of the foundation who own 10% or more of the Mock of s corpor•tlon (or an equally lope portion of theownrehlp of a partnership or other rainy) of which the foundation has a 10% or prfl Interest.

2 1ngom at.n Regarding Contribution, Graml, Ollt, Lon, Schol•rshlp, stems Programs:

Check here ► 0 It the fa mdation only makes cab buttons to pneslected charitable organizations and does not acceptunsolicited requsts for funds. If the foundation makes gifts , grants , etc. (see page 25 of the Instructions) to Individuals ororganizations under other oordtions, complete Ilan 2s, b, c, and d. '

Form 090-PF r2ocet

d Arty restrictions limitations on awards, such as by geographical areas, charitable fields, kinds of InsShrilons, or otherfactors:

d -f, t 4iD 00th

11Foho.r WO P.7 aup9 rj Imonneoon lcm d• nusal_

3 Gmnb and Co& tudons Paid D^rln 1M Year or for FuWw ent

Recipient It magwn Is t bla ' '.ly tuny ^.rar+a b

=rmaw

F ,, „show of

0

PLWac.. or .^e a

^^Amour

nName and address (home or buslnee$ a *

n Paid during the yew

i3,e ^A^I l Jk^n^ AIOMC

wr .

Total ► ............... ... . . . ...... . F -W

b Approved for future p ywpt

2-

Tots ►Forn 900•PF nooq

fans wo•vs C=Q P.. 12

Armhmk of Income-Produ61 Mtlvfl66

Entongm n Inlofulb unless OUISwhis hdkwW Um^YYd_ bumNS L iaau EaLdld by Milan 512, 513, of 514 (if.

1 Prag.m @wAoo.fwmnwba nr o S. Miaum

ItoBokolm ON Anmowt

bwftlromPOP 29 d

bed•f6 Fwaida.eacbfrompownmmt'Groin

2 Mrrmbaitp dun and gesawnwits . . . .9 In4n.Mt an wings and bmpanry cohmnrlmxib

4 OMdandn and Inbxrrd from oscuWdu . ..3 Not rental Inoanr or pow from rsd wI -

a Debt4n ancud property .. . . . . .

b Not dd*Amnosd properly . . . .6 Not is blooms or Qor) from puaauS pfapraty

7 Other Imrwbnwft Incona . .. . . ..S ' Gain or (bw) from @Wn td wds olitt an lmMOry6 Not Income or") born apron events

10 Gross prdl or 0°") from sales of InvoYcry

11 Otherievsnux abed•

12 6ubtoW. Add odunrr M. W. and (el

%=.NO-PF f.20M

rSW

1 Old the otgSadlm dhedly orktdlhtctly erpgs In sly of Uu Mowing wlfh sny olltcoryanlatlon dnwrlbad i Too M

In section 50+(0) of the Cods (otter then section 501 (c orpenb Umiti) or In,necilon,627, Sflig to po4Ura1_

a Trantdeen from the reporting foundation to a nonol ble wmp! atpenlatlon d:

(1) cash . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

0 Other wets . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Is Other transactions:(1) Sets of gases to a na ohflbi. anmpt agenladlm . . . . . . . . . . . . . . . 1M) Ptrohoes of nun from grandhndE^Ws ecemp t argonlsdon . . . . . . . . . . . INC.

($ Rents; of tadlMla, equipment, or other wolr . . . . . . . . . . . . . . . . . .

(4) RNmbutwront srrmnpemanls . . . . . . . . . . . . . . . . . . . . . . . .

( ) Loans or Iown ?uasntns . . . . . . . . . . . . . . . . . . . . . . .

P) Pa he w tog of services or membership or fundriang solicitations . . . . . . . . . .a Staling of fadlitlst bgtipmont, nrlling 15b, olha sins`, or paid employes . . . . . . . . . . is

d If the vast to sty of the abon Is -Ya, oomplsts the folowing tdisds.. Column p) should always show ths.M• mudswiles of the goods. other - aa, or trrvloss given-by tlr•raporti g foundation. It the foundation Ivodvsd tan then fair nwkutYoko In ony transaction or sharing s mtgentent, show In column aq to vales of the pools, otter east, or servloss readvsd.

Y Wr nal ask Mount In kud id time of nmdhwlYhb .snot aowarntn b Gcihltlun d twMim tmeada t NO *Wing mmornwo

9b Is the foundation dlnody or Indltedly afhllatad with , or ,.4.d to, one or more tax-exempt organlSlonsdaaWbod In sedlon W+(cf d ths•Cods (other than t>w.ilon 501 (c)(9D or n seoton 627? .. . . . . . 0 Yes q No

o it Yasr compoes ma IDllown Wesaas.

^y wM ofoWnbRkn M^YP^d ar^trron kl o.^S d,M NMNW

i

S

US c ry I data that h nSIlt. II

,=and

re at m tru^lw

PMWWI

Ran's'oms (er yours MrllympbV@* ^tltlna'end ZP Code

bud the nWm. IncWding WOOM ny^^olndul^ rid ^ubmrlh, end to the hat d,my bnwYdy^ ridat pAp^h Iodwr thn̂ ^ tr Ilduelwy) I^ h^^d III 4,btmrlun at w1YOh ppanr Ir ^,ry Inadedpe.

. f7 7 Z ' liOINAS N. HA'NKINS(

04, .4 &av-) -Vp -t--M

FIN

On motion of W.R. Wetistein, seconded by R.V. Leslie, the following Bank

Personnel are hereby authorized to sign for the Bank in its own name and to transfer on

behalf of this Bank in its own name ores Personal Representative, Special Administrator,

Guardian, Custodian, Trustee, Agent, Attorney-in-fact, or in any other fiduciary capacity

and to transfer on behalf of this Bank any stock, bonds, or other documents or

instruments in its fiduciary capacity.

Further, any of the below designated personnel of the Bank are authorized to sign,

countersign, certify, authenticate or register any document, check or instrument where

the Bank is acting as Trustee under any bond, note or debenture issue, or as registrar,

transfer agent, depository or agent, or on its own behalf.

James S. Schafer

Roy J. udlo g

I, Roy J. Budlong , do certify that I am Secretary of the Board of Directors ofPremierBank fAkla First American Bank & Trust Co. at Fort Atkinson, Wiscon^sin and theabove resolution was unanimously approved at a regular meeting of the Board ofDirectors held February 17, 2009

I further certify that James S. Schafer, David P. Bienfang, Rodney L. Ellenbecker,Jeffrey I Adsit, Jan S. Ruster, Steve J. Schafer and I are personnel of said bank.

etc

ry" of a Board

A.z '4David P. Bienfang

TNR096 O1 1/03/07 LIST OF ASSETS AS OF 12/31 106 10 :17:11 PAGE

ACCOUNT 30-0353 - 00 AUERBACH SCHOLARSHIP (ADM) TIR[ (INV)INCOME : 0 0 PRINCIPAL 790.12

SECURITY PRICE DT PT UNITS PRICE BOOK VALUE MARKET VALUE

000004 - 24-2 P 4,351 . 200 4 , 351.20 4,351.20PRM41SUBA2RK MM MKT - PRIM CASH

045487 - 10-5 12 / 31/06 P 190 . 313 2 , 006.23 6,638.12ASSOC BANC CORP 34.8800

36966E-AG-1 12 / 31/06 P 25,000 25,189 . 75 24 , 198.75G5W BLRC CAP CORP 4.35% 12 / 15/09 96.7950

411511- 10-6 12 / 31/06 P 699.777 8,300 . 00 8,089.42HARBOR BOND FUND 11.5600

428236 -10-3 12/31/06 P 100 2 , 479.49 4,119.00HEWLETT - PACKARD 41.1900

524659 - 10-9 12 / 31/06 P 108 . 396 7 , 500.00 7,882.56LEGG MASON VALUE TRUST 72.7200

589619 - 20-4 12 /31/06 P 175 . 439 7 , 000.00 6 , 245.63MERIDIAN VALUE FUND 35.6000

741479 - 10-9 12 / 31/06 P 189 . 155 6 , 000.00 5 , 982.97TRANS PRICE GROWTH STOCK FUND 31.6300

901165 - 10-0 12 / 31/06 P 14 . 851 392 . 81 459.34TWEEDY , BROWNS GLOBAL VALUE FUND 30.9300

921908 - 80-2 12 /31/06 P 24.577 3,000.00 2,981.91VRN3ARD ZNSRdY FUND 121.3700ADMIRAL Sh ARES

TOTAL ASSETS 20,853 . 708 66 , 219.48 70,949.90

STATE OF WISCONSIN

JEFFERSON COUNTYIS

S

4:=

Brian V. Knox being duly sworn , deposes and says that he is the

Publisher of the DAILY JEFFERSON COUNTY UNION, a public

newspaper, printed at the City of Fort Atkinson, in said County, and

that a notloe, a printed copy of which, taken from said newspaper, is

hereunto attached , was published in said newspaper on the „10th

day of ........... ......................... A.D .......2006.

..... ...r........ .................................Brian V.

Subscribed nd sworn to before me this .......10th ..... day of

....................^4i4x................... A.D.

Notary P Jefferson County, WisconsinMy commission expires 2/1 twos

Mary S. Peters