N/A. THE FOUNDATION'S BOARD OF DIRECTORS WILL DETERMINE THE RECEIPIENTS OF GRANTS BASED ON THE AREAS OF INTEREST INCLUDED IN AWARD RESTRICTIONS AND LIMITATIONS, LINE 2(D) BELOW.

THE FOUNDATION WAS FORMED PRIMARILY TO IDENTIFY ACTIVITIES OF WHICH THE HAUGHEY FAMILY HAVE HAD AN INTEREST AND CONCERN INCLUDING, WITHOUT LIMITING THE FOREGOING, EDUCATION, ANIMAL CARE AND RIGHTS, GOLF ORGANIZATIONS THAT INSTILL POSITIVE CHARACTER TRAITS IN DISADVANTAGED AND MINORITY YOUTH, AND THE CARE OF THE HOMELESS AND DISADVANTAGED, AND TO SUPPORT ANY SUCH ACTIVITIES THROUGH THE DISTRIBUTION OF GIFTS TO ENTITIES ASSOCIATED THEREWITH THAT QUALIFY AS EXEMPT FROM FEDERAL INCOME TAX PURSUANT TO SECTION 501(C)(3) OF THE CODE. BEFORE MAKING ANY GRANTS, THE FOUNDATION WILL VERIFY THAT THE GRANTEE IS IDENTIFIED IN IRS PUBLICATION 78 AS EXEMPT FROM FEDERAL INCOME TAX PURSUANT TO CODE SECTION 501(C)(3).