| INCORPORATOR | PHILIP R. MCKENDALL | 11 LASALLE DRIVE PROVIDENCE, RI 02908 USA |
| DIRECTOR | NICHOLAS NARDUCCI | 36 LANGDON STREET PROVIDENCE, RI 02904 USA |
| DIRECTOR | PETER S. MANCINI | 104 MERIDIAN STREET PROVIDENCE, RI 02908 USA |
| DIRECTOR | PHILIP R. MCKENDALL | 11 LASALLE DRIVE PROVIDENCE, RI 02908 USA |