WINN EMPLOYEE RELIEF FUND

THE NATURE OF THE ACTIVITIES TO BE CONDUCTED OR THE PURPOSES OF THE CORPORATION ARE TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY PERMITTED UNDER THE ACT, WHICH IS CHARITABLE, RELIGIOUS, EDUCATIONAL ANDLOR SCIENTIFIC IN NATURE, ENTITLING THE CORPORATION TO EXEMPTION FROM TAXATION UNDER 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS THE SOME MAY BE AMENDED AND IN FORCE FROM TIME TO TIME (THE "CODE"), INCLUDING, MORE PARTICULARLY, THOSE PURPOSES (THE "PURPOSES") SET FORTH IN THE CORPORATION'S CERTIFICATE OF INCORPORATION (THE "CERTIFICATE"). WINN EMPLOYEE RELIEF FUND, INC. WAS ORGANIZED FOR THE PURPOSE OF HELPING THE EMPLOYEES OF WINN MANAGEMENT GROUP, LLC AND AFFILIATED ENTITIES COPE WITH DISASTERS AND UNEXPECTED HARDSHIPS THAT PLACE UNDUE FINANCIAL STRESS ON THEM AND THEIR FAMILIES.