| INCORPORATOR | DAVID R. PETRARCA JR., ESQ. | 1130 TEN ROD ROAD, SUITE D-102 NORTH KINGSTOWN, RI 02852 USA |
| DIRECTOR | DAVID ABRAHAM | 1130 TEN ROD ROAD, SUITE D-102 NORTH KINGSTOWN, RI 02852 USA |
| DIRECTOR | JEAN MARIE CASSIDY | 1130 TEN ROD ROAD, SUITE D-102 NORTH KINGSTOWN, RI 02852 USA |
| DIRECTOR | SUSAN CARTER MORGAN | 1130 TEN ROD ROAD, SUITE D-102 NORTH KINGSTOWN, RI 02852 USA |