Organizational Materials

Organizational Chart

Certificate of Incorporation

Corporate Organization Resolution

Exhibit B - Certificate of Independent Director

Exhibit C - Certificate of Chairman & Treasurer

Exhibit D - Compensation, Reimbursement and Attendance Policy

Exhibit E - Whistleblower Policy

Exhibit F - Investment Policy

Exhibit G - Travel Policy

Exhibit H - Land Acquisition and Disposition Policies & Priorities

Exhibit I - Defense and Indemnification Policy

New York State Public Authority Disposition Requirements