BLACK ROCK FOREST PRESERVE INC

SEE SCHEDULE OTHE BLACK ROCK FOREST PRESERVE, INC. (THE "PRESERVE") SHALL BE OPERATED FOR THE BENEFIT OF THE BLACK ROCK FOREST CONSORTIUM, INC. (THE "CONSORTIUM"), A NEW YORK NOT-FOR-PROFIT CORPORATION EXEMPT FROM FEDERAL INCOME TAXATION AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE.THE PRESERVE'S PURPOSES ARE EXCLUSIVELY CHARITABLE, EDUCATIONAL AND FOR THE MENTAL AND MORAL IMPROVEMENT OF MEN, WOMEN AND CHILDREN, AND ARE TO PROMOTE CONSERVATION AND PRESERVATION OF NATURE, THE ENVIRONMENT, AND WILDLIFE FOR THE BENEFIT AND ENJOYMENT OF THE PEOPLE OF THE STATE OF NEW YORK, AND OTHERS, AND TO PROMOTE BETTER APPRECIATION AND UNDERSTANDING OF NATURE, THE ENVIRONMENT, AND WILDLIFE.