Certificate of Incorporation issued 9 June 1995 State of New Jersey
Lonna R. Hooks, Secretary of State

Registered Office

One Straube Center Blvd.
Pennington, NJ 08534
U.S.A.

Registered Agent: W. Straube

Certified Public Accountants and Auditors of Foundation:

Ohata Chun Yuen, CPA's
1144 10th Ave. Suite 400
Honolulu, HI 96816
U.S.A.

Board of Trustees of the Foundation (5):

Win H. Straube, Managing Trustee
Hildegard K. Straube, Treasurer
Patrick L. Ryan, Esq.
James F.X. Rudy, Esq.
Michele M. Straube, Esq.