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EFTA01188055

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THE MARVIN MINSKY CHARITABLE FOUNDATION The undersigned, MARVIN MINSKY, of Norfolk County, Massachusetts, and GLORIA R. MINSKY, of Norfolk County, Massachusetts, as Trustees, hereby declare that they hold the sum of Ten Dollars ($10) and will hold any additional money or property transferred to them as Trustees hereunder, in trust, as follows: FIRST: Additional Property. The Trustees may accept any kind of additional property in trust hereunder from any person at any time (including, without limitation, property received under their wills or otherwise by reason of their deaths), but no such property shall be received and accepted if it is conditioned or limited in such manner as to require the disposition of the income or its principal otherwise than to a "Charitable Organization" or for "Charitable Purposes" as herein defined, or as shall in the opinion of the Trustees jeopardize the federal income tax exemption of this trust pursuant to section 501(c)(3) of the Code. SECOND: Regarding Distributions. A. Distributions. The Trustees may make distributions from income or principal, or both, to or for the use of such Charitable Organizations, or for such Charitable Purposes, as the Trustees shall from time to time select and determine; and the Trustees may make direct distributions for such Charitable Purposes without making distributions to any Charitable Organization. The Trustees may also make distributions to states, territories or possessions of the United States, any political subdivision of any of the foregoing, or to the United States or the District of Columbia, but only for public purposes within the meaning of section 170(c)(1) of the Code. Income or principal derived from contributions by corporations shall be distributed by the trustees for use solely within the United States or its possessions. No part of the net earnings of this trust shall inure or be payable to or for the benefit of any private shareholder or individual, and no

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