HOSPITALITY MANAGEMENT GROUP, LLC

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Three-digit plan number (PN)	001
Effective date of plan	2006-10-01
Business code	721110
Sponsor’s telephone number	5184631191
Plan sponsor’s mailing address	90 STATE STREET, SUITE 1411, ALBANY, NY, 12207
Plan sponsor’s address	90 STATE STREET, SUITE 1411, ALBANY, NY, 12207

Plan administrator’s name and address

Administrator’s EIN	020022415
Plan administrator’s name	HOSPITALITY MANAGEMENT GROUP, LLC
Plan administrator’s address	90 STATE STREET, SUITE 1411, ALBANY, NY, 12207
Administrator’s telephone number	5184631191

Number of participants as of the end of the plan year

Active participants

3

Signature of

Role	Plan administrator
Date	2011-08-31
Name of individual signing	JUSTIN SMITH
Valid signature	Filed with authorized/valid electronic signature