. FSF LLC Operating Agreement 40. IRS change of address form for COUQ 41. FSF, LLC Annual Reports 42. Annual Report, June 30, 2012 DISSOLUTION OF THE COUQ FOUNDATION, INC -Consent of Board Directors Authorizing Renewal & Revival of Charter -Certificate of Renewal & Revival of Charter -Plan of Liquidation -Cons

In the Matter of the Arbitration Between x FINANCIAL TRUST COMPANY, INC. AND THE COUQ FOUNDATION, INC., Case Number: 09-00979 Claimant, -against- AFFIDAVIT OF JAMES E. CAYNE WARREN SPECTOR, Respondent. x STATE OF NEW YORK ) SS.: COUNT