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Golden Children, Inc. One Central Park West, Suite 30-E New York, NY 10023 USA

Golden Children, Inc. is exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code. Contributions to Golden Children, Inc. are tax deductible under United States law. A copy of Golden Children's latest annual report may be obtained, upon request, from Golden Children, or from the New York State Attorney General's Charities Bureau, Attention:FOIL Officer, 120 Broadway, New York, NY 10271. Golden Children's first annual report was filed with the New York State Attorney General on November 15, 2004.