MORCON, INC.

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Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	322200
Sponsor’s telephone number	5186778511
Plan sponsor’s mailing address	PO BOX 302, CAMBRIDGE, NY, 12816
Plan sponsor’s address	PO BOX 302, CAMBRIDGE, NY, 12816

Plan administrator’s name and address

Administrator’s EIN	222795561
Plan administrator’s name	MORCON INC
Plan administrator’s address	PO BOX 302, CAMBRIDGE, NY, 12816
Administrator’s telephone number	5186778511

Number of participants as of the end of the plan year

Active participants	101
Other retired or separated participants entitled to future benefits	14
Number of participants with account balances as of the end of the plan year	100
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	6

Signature of

Role	Plan administrator
Date	2010-09-21
Name of individual signing	WAYNE MORRIS
Valid signature	Filed with authorized/valid electronic signature