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The Commonwealth of MassachusettsWilliam Francis Galvin

Secretary of the Commonwealth, Corporations DivisionOne Ashburton Place, 17th floor

Boston, MA 02108-1512Telephone: (617) 727-9640

HAMPSHIRE, FRANKLIN AND HAMPDEN AGRICULTURAL SOCIETY

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RequestaCertificate

The exact name of the Nonprofit Corporation: HAMPSHIRE, FRANKLIN AND HAMPDENAGRICULTURAL SOCIETY

Entity Type: Nonprofit Corporation

Identification Number: 042126394

Old Federal Employer Identification Number (Old FEIN): 000012009

Date of Organization in Massachusetts: 02/19/1818

Current Fiscal Month / Day: / Previous Fiscal Month / Day: 01 / 01

The location of its principal office in Massachusetts:

No. and Street: P. O. BOX 30554 FAIR ST.

City or Town: NORTHAMPTON State: MA Zip: 01061 Country: USA

If the business entity is organized wholly to do business outside Massachusetts, the location of that office:

No. and Street:City or Town: State: Zip: Country:

The name and address of the Resident Agent:

Name:No. and Street:

City or Town: State: Zip: Country:

The officers and all of the directors of the corporation:

Title Individual NameFirst, Middle, Last, Suffix

Address(no PO Box)Address, City or Town, State, Zip Code

Expiration

of Term

PRESIDENT SANDRA STANISEWSKI84 MEADOW WOOD DRIVE

GREENFIELD, MA 01303 FRA

Jan 2011

TREASURER NORMAN E ROY73 BLACKBERRY LANE

NORTHAMPTON, MA 01060 USA

Jan 2009

SECRETARY ALAN R JACQUE27 HUNTINGTON ST

HADLEY, MA 01035 USA

Jan 2011

VICE PRESIDENT JAMES M. RYAN Jan 2011

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DIRECTOR HEATHER P PERRY15 SHERMAN

NORTHAMPTON, MA 01060 USA

Jan 2011

DIRECTOR PETER E MONTAGUE61 CHESTERFILED RD

WESTHAMPTON, MA 01027 USA

Jan 2011

DIRECTOR GEORGE ZGRODNIK30 MAIN STREET

HATFIELD, MA 01038 USA

Jan 2009

Consent Manufacturer Confidential Data Does Not Require Annual Report

Partnership Resident Agent For Profit Merger Allowed

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