| INCORPORATOR | SEAN K. BROUSSEAU | ONE TURKS HEAD PLACE, SUITE 810 PROVIDENCE, RI 02905 USA |
| DIRECTOR | ELIZABETH A. EREKSON | ONE NECK ROAD OLD LYME, CT 06371 USA |
| DIRECTOR | JOHN M. DUNNE III | 25 SEAVIEW AVE. CRANSTON, RI 02905 USA |
| DIRECTOR | SEAN K. BROUSSEAU | 85 STRATHMORE ROAD CRANSTON, RI 02905 USA |