NEW YORK COUNTY LAWYERS' ASSOCIATION FOUNDATION

SEE SCHEDULE O.THE NEW YORK COUNTY LAWYERS ASSOCIATION (THE "FOUNDATION") FOUNDATION, INC. WAS ORGANIZED TO BE OPERATED EXCLUSIVELY FOR "CHARITABLE, SCIENTIFIC, LITERARY AND EDUCATIONAL PURPOSES AND "EXCLUSIVELY FOR THE BENEFIT OF THE NEW YORK COUNTY LAWYERS' ASSOCIATION...." AMONG THEACTIVITIES DESCRIBED IN ITS CERTIFICATE OF INCORPORATION AS FURTHERING THESE PURPOSES ARE THOSE THAT WOULD "FACILITATE AND IMPROVE THE ADMINISTRATION OF JUSTICE AND "FACILITATE THE CULTIVATION AND DIFFUSION OF KNOWLEDGE AND UNDERSTANDING OF THE LAW AND THE PROMOTION OF THE STUDY OF THE LAW...THROUGH THE PUBLICATION OF ADDRESSES, ESSAYS, TREATISES, REPORTS AND OTHER LITERARY WORKS..."