NATIONAL

ORGANIZATION FOR MARRIAGE, TRUST FUND AGREEMENT

INC.

AGREEMENT, dated the 2nd day of July, 2007, by and between NATIONAL ORGANIZATION FOR MARRIAGE, INC., a not for profit corporation, organized under the laws of the State of Virginia with its principal office and place of business located at Hartford, Connecticut, hereinafter referred to as the "Grantor," and Neil Corkery, of Manassas, Virginia, hereinafter referred to as the "Trustee." WITNESSETH: WHEREAS, the Grantor desires to create and establish an educational trust and intends from time to time to make contributions to such trust for the purposes set forth herein; and WHEREAS, the Trustee has agreed to hold, administer and disburse such contributions and any income and increment thereon as herein provided. NOW, THEREFORE, in consideration of the premises, the mutual covenants and agreements herein contained, and other good and valuable consideration, the Grantor and the Trustee hereby agree as follows: ARTICLE I NAME OF TRUST The name of the Trust hereby established shall be the NATIONAL ORGANIZATION FOR MARRIAGE EDUCATION FUND, hereinafter referred to as the "Fund," and all references herein to sections of the Internal Revenue Code shall mean sections of the 1986 Code, as amended, and successor sections. ARTICLE II CONTRIBUTIONS The Trustee may receive and accept property, whether real, personal, or mixed, by way of gift, bequest, or devise, from any person, firm, trust, or corporation, to be held, administered, and disposed of in accordance with and pursuant to the provisions of this Trust Agreement; but no gift, bequest or devise of any such property shall be received and accepted if it be conditioned or limited in such manner as shall require the disposition of the income of its principal to any person or organization other than an "educational organization" or for other than "educational purposes" within the meaning of such terms as defined in Article III of this Trust Agreement, or as shall, in the opinion of the Trustee, jeopardize the status of this trust as an organization

NATIONAL ORGANIZATION FOR MARRIAGE EDUCATION FUND AGREEMENT
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described in Sections 501(c)(3), 2055(a) and 2522(a) of the Internal Revenue Code of 1986, as now in force or afterwards amended.

ARTICLE III USE AND PURPOSE OF TRUST
A. The trust is organized exclusively for charitable, religious, educational, and/or scientific purposes under section 501 (c)(3) of the Internal Revenue Code. No part of the net earnings of the trust shall inure to the benefit of, or be distributable to its members, trustees, officers, or other private persons, except that the organization shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes set forth in the purpose clause hereof. No substantial part of the activities of the organization shall be the carrying on of propaganda, or otherwise attempting to influence legislation, and the organization shall not participate in, or intervene in (including the publishing or distribution of statements) any political campaign on behalf of or in opposition to any candidate for public office. Notwithstanding any other provision of these Articles, the organization shall not carry on any other activities not permitted to be carried on (a) by an organization exempt from Federal Income Tax under Section SOl (c)(3) of the Internal Revenue Code, or corresponding section of any future federal tax code, or (b) by a organization, contributions to which are deductible under Section 170(c)(2) ofthe Internal Revenue Code, or corresponding section of any future federal tax code. B. The trust shall be perpetual unless the Trustee terminates it and distributes all of the principal and income, which action may be taken by the Trustee only if the Board so directs. Upon the dissolution of the organization the Board of Directors, the assets, after paying or making provision for payment of all of the liabilities of the organization, shall be distributed for one or more exempt purposes within the meaning of section 501 (c)(3) of the Internal Revenue Code, or the corresponding section of any future federal tax code, or shall be distributed to the federal government, or to a state or local government, for a public purpose. C. The Trustee shall not be liable for any act or omission taken by her in distributing funds in accordance with resolutions adopted by the Board or in accordance with the directions of the President, except for negligence, willful misconduct or lack of good faith. D. Subject to the limitations in sections A, the purposes of this fund are as follows:

The organization is organized exclusively for charitable, religious, educational, and/or scientific purposes under section 501(c)(3) of the Internal Revenue Code. Promote and protect marriage as the union of husband and wife, and the natural family that springs therefrom, as well as the rights of the faith traditions that support and sustain this marriage culture.

NATIONAL ORGANIZATION FOR MARRIAGE EDUCA nON FUND AGREEMENT
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To either directly or indirectly do all lawful acts and things, to engage in any and all lawful activities which may be necessary, useful, suitable, desirable or proper for the furtherance, accomplishment, fostering or attainment of any of the foregoing purposes. In furtherance of the foregoing purposes, to accept, receive, hold, invest, reinvest, manage and administer gifts, legacies, bequests, devises, funds, and property of any sort or nature, without limitation as to amount of value; to use, employ, apply, expend or disburse, by donation or otherwise, the income and principal thereof, exclusively for the express purposes of this Fund. Not to engage in any activities which are unlawful under the laws of the State of Virginia; nor engage in any transactions defined at the time as "prohibited" under the Internal Revenue Code of the United States of America. This Fund shall never be operated for the primary purpose of carrying on a trade or business for profit. Neither the whole nor any part or portion of the assets or income of this Fund shall be used for objects or purposes which are not exclusively educational or charitable under the laws of both the United States of America and the State of Virginia, except as permitted by an expenditure test election made pursuant to section 501(h) of the Internal Revenue Code. No compensation or payment shall ever be made or paid to any officer, director or organizer ofthis Fund, except as a reasonable allowance of actual expenditures made on behalf of this Fund, or for services actually rendered to this Fund. Neither the whole nor any part or portion of the assets or the income of this Fund shall ever be distributed to or divided among any such persons. E. All funds held by the Fund shall be deposited in a Fund account or accounts established by the NATIONAL ORGANIZATION FOR MARRIAGE, INC., under the care and custody of the Trustee of the NATIONAL ORGANIZATION FOR MARRIAGE EDUCATION FUND. The Treasurer of NATIONAL ORGANIZATION FOR MARRIAGE, INC., shall be the Trustee for the purposes herein. The Treasurer of NATIONAL ORGANIZATION FOR MARRIAGE, INC., shall perform all the tasks of the Trustee consistent with the powers of the Trustee granted herein.

ARTICLE IV POWERS OF TRUSTEE
In the administration of the Fund or of any subsidiary nonprofit corporation established by the Trustee, the Trustee shall have all powers and authority necessary or available to carry out the purposes of the Fund and, without limiting the generality of the foregoing, shall have the following powers and authority, all subject, however, to the condition that no power or authority

NATIONAL ORGANIZATION FOR MARRIAGE EDUCATION FUND AGREEMENT
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shall be exercised by the Trustee in any manner or for any purpose whatsoever which may not be exercised by an organization described in Sections 501 (c)(3), 2055(a) and 2522(a) of the Internal Revenue Code and contributions to which may be deductible by an individual under Sections 170 (a), 2055 (a), and 2522 (a) of the Internal Revenue Code. A. To receive the income, profits, rents and proceeds of the Trust Fund, and to collect and receipt for the same. B. To purchase, subscribe for, retain, invest and reinvest any assets or moneys of the Trust Fund, without distinction between corpus and income, in any property, real, personal, or mixed, tangible, or any portion or interest therein, wheresoever the same may be situate, and without any requirement for diversification as to kind or amount, including, but not being limited to: capital, common and preferred stocks; interests in any corporation, associate, investment trust or investment company; personal, corporate, governmental and other obligations, secured or unsecured, and bonds, notes, debentures, or other evidences of indebtedness; fees, mortgages, leaseholds, and other interest in real property; contracts, conditional sale agreements, chases in action; trust and participation certificates and other evidences of ownership or interest. In making investments, the Trustee shall not be limited to investments authorized for fiduciaries under applicable laws or regulations.
C. To sell, exchange, transfer, redeem, convert, or otherwise dispose of, or grant options with respect to, any property at any time held by it, for cash or on credit, with or without security, by private agreement or public auction, on any terms and conditions that it shall deem advisable.

D. To alter, repair, improve, erect buildings upon, demolish, manage, partition, mortgage, or lease any real property, on any terms and conditions that it shall deem advisable. E. To pay all expenses of administering the Fund and any taxes (including deficiencies, interest and penalties) imposed upon or with respect to the Trust Fund; to settle, compromise, concede, or submit to arbitration any claims, mortgages, debts, or damages allegedly due or owing to or from the Fund, to commence or defend suits or legal or administrative proceedings, and to represent the Fund in suits or legal or administrative proceedings. F. To exercise any conversion privilege or subscription right available in connection with any property at any time held by it; to join in, consent to, approve, dissent from, or oppose the reorganization, recapitalization, consolidation, sale, merger, or readjustment of the finances of any corporation, company, association, or organization or the sale, mortgage, pledge, or lease of any or all of the property of any corporation, NATIONAL ORGANIZATION EDUCATIONFUNDAGREE~NT FOR MARRIAGE 4

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company, association, or organization; to do or omit to do any act with respect to securities, evidences of indebtedness, and other property held by it, including but not by way of limitation, the exercise of options, the making of agreements or subscriptions, and the payment of expenses, assessments or subscriptions which it deems necessary or advisable in connection therewith, and to hold and retain any property which it may so acquire. G. To vote directly, or by general or limited proxy, any shares of stock, bonds, or securities held by it, to enter into voting trust or similar agreements, and generally to exercise personally, or by general or limited power of attorney, any right or privilege appurtenant to any property held by it. H. To borrow money in such amounts and on such terms and conditions as it shall deem advisable, to issue notes therefor, and to pledge or mortgage all or any part of the Fund as security for the repayment thereof. I. To hold part or all of the Fund uninvested.

1. To cause any property held by it to be registered in its own name or, to the extent permitted by law, in the name of a nominee or nominees, with or without the addition of words indicating that such property is held in a fiduciary capacity, and to hold any property unregistered or in bearer form; provided, however, that the books and records of the Trustee shall at all times show the properties that are part of the Fund. K. To employ or engage the services of suitable accountants, counsel, custodians and agents of any kind, and to pay its reasonable expenses and compensation. L. To make, execute and deliver all instruments necessary or proper for the accomplishment of the purposes of the Fund; including, but not by way of limitation, deeds, bills of sale, transfers, leases, mortgages, assignments, conveyances, contract purchase agreements, waivers, releases and settlements. M. Generally, to do all acts which it may deem necessary or advisable in order to carry out the purposes of the Fund. The powers and authority granted to the Trustee by the terms of this Agreement shall not be construed to restrict or limit the powers and authority otherwise conferred upon it by applicable law.

NATIONAL ORGANIZATION FOR MARRIAGE EDUCATION FUND AGREEMENT 5

ARTICLE V
ACTION BY TRUSTEE The Trustee shall act in accordance with resolutions of the Board of Directors of the NATIONAL ORGANIZATION FOR MARRIAGE, INC. ARTICLE VI LIABILITY OF TRUSTEE The Trustee shall not be liable for any act or omission taken or made by it, or for any decision with respect to investments made by it, except in the case of its negligence, willful misconduct or lack of good faith. ARTICLE VII SUCCESSOR TRUSTEE The Trustee may be removed by the Board of Directors of the NATIONAL ORGANIZATION FOR MARRIAGE, INC., by resolution, by the delivery of a written instrument specifying the fact and effective date of such removal. Any successor Trustee shall have the same powers and duties as conferred upon the Trustee named in this agreement, and unless the context clearly requires otherwise, all references to the "Trustee" shall be deemed to include successor Trustees. A successor Trustee shall not take office until he/she files a written acceptance of the tenus of this agreement with the Grantor. ARTICLE VIn ACCOUNTING BY TRUSTEE The Trustee shall keep accurate and detailed accounts of all investments, receipts, disbursements and other transactions hereunder. Upon the resignation or removal of the Trustee hereunder, or successor Trustee hereunder, its legal representative shall furnish the Trustee then in office an accounting of its acts in such form and in such manner, and at such time, as shall be deemed reasonable and acceptable by the Trustee then in office who, when so satisfied is empowered to give to such former Trustee, or its legal representative, a full release, discharge and acquittance from all further liability or accountability for all such acts without the necessity of any judicial proceeding, or the approval of any court, although nothing in the Agreement shall prevent the Trustee, or any Trustee, from having its accounts settled by a court of competent jurisdiction for any period of time, or from time to time. The Grantor shall be the only individual party who need be joined in such judicial proceeding. NATIONAL ORGANIZATION FOR MARRIAGE EDUCATION FUND AGREEMENT 6

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ARTICLE IX DIRECTIONS TO TRUSTEE Any action directed by the Grantor, pursuant to this Agreement, shall be evidenced by a written instrument signed by the Grantor. The Trustee shall be conclusively entitled to rely upon any such instrument received by them, and shall act and be fully protected in acting in accordance therewith. ARTICLE X COMPENSATION AND SECURITY The Trustee hereunder may receive compensation at the rates and in the manner as provided by the laws of the State of Virginia for Trustees of educational trusts without specific duration upon authorization by the Board of Directors of the NATIONAL ORGANIZATION FOR MARRIAGE, INC., by resolution. ARTICLE XI EXPENSES The expenses incurred by the Trustee in the performance of its duties hereunder, including, without limiting the generality of the foregoing, compensation for services of accountants, counsel, custodians, or agents and expenses incident thereto and all taxes of any kind that may be levied or assessed under existing or future laws of any jurisdiction upon or in respect of the Fund shall be paid by the Trustee out of the Fund and shall constitute a charge on the Fund. ARTICLE XII TO CHARITABLE CORPORATION

TRANSFER

The Grantor may direct, by resolution of the Board, that the Fund be incorporated under the laws of any state or territory of the United States, although such action is not now contemplated. The Trustee is hereby authorized and empowered to take whatever steps are appropriate to organize such a corporation and to transfer all the assets of the Fund of any nature and character whatsoever, held by it, as Trustee, to such corporation provided that such corporation to which the assets of the Fund are transferred is organized under the laws of any state or territory of the United States as an educational corporation and provided further that the certificate of incorporation of such successor corporation to the Fund and the bylaws of such corporation provide for the carrying out of the purposes and objects of the Fund as provided in this Agreement. In the event of the organization of a corporation to succeed the trust created under this agreement, as hereinabove provided, an audit of the accounts and books of the Trustee from the NATIONAL ORGANIZATION FOR MARRIAGE EDUCATION FUND AGREEMENT 7

date of the last accounting hereunder to the date of the transfer shall be made by an independent certified public accountant and, upon the approval of the account by the Board of Directors of the educational corporation, so organized as hereinbefore provided, the Trustee shall forthwith transfer the assets of the Fund to the educational corporation. The Trustee shall be entitled to receive from the educational corporation an appropriate receipt and release, duly executed on behalf of the educational corporation, which shall set forth in detail the assets of the Fund transferred to it by the Trustee. Upon the execution by the educational corporation of the receipt and release as hereinabove provided and the delivery of the receipt and release to the Trustee and the contemporaneous transfer of the assets of the Fund to the educational corporation, the trust created under this Agreement shall terminate.

ARTICLE XIII AMENDMENT
This agreement may be amended or modified at any time and from time to time by a written instrument signed by the president or other appropriate officer of the Grantor, supported by an enabling resolution of the Board of Directors of the Grantor, provided that no such amendment or modification which affects the rights, duties or responsibilities of the Trustee may be made without the prior written consent of the Trustee in office on the effective date of the amendment. No amendment or modification shall be made which shall be inconsistent with the intent of the Grantor that the Fund be exempt from Federal income taxes under Section 501(c)(3) of the Internal Revenue Code, and that contributions to the Fund by an individual be deductible for Federal income tax purposes under Section 170(a) and for federal gift and estate tax purposes under Sections 2055(a) and 2522(a) of the Internal Revenue Code.

ARTICLE XIV TERMINATION
This agreement may be terminated at any time by a written instrument signed by the president or other appropriate officer of the Grantor, supported by an enabling resolution of the Board of Directors of the Grantor, and delivered to the Trustee. In such event, the Trustee shall distribute all properties constituting the Fund, less any amounts constituting charges and expenses payable from the Fund to "educational organizations" (as defined in Article III).

ARTICLE XV
SITUS This agreement is executed and delivered in the State of Virginia, the situs shall be in that State, and it shall be governed by. and construed and administered in accordance with the laws of that State.

NATIONAL ORGANIZATION FOR MARRIAGE EDUCATION FUND AGREEMENT 8

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ARTICLE XVI SEVERABILITY If any provision of this agreement or the application of any provision in any particular instance shall be held invalid, the remainder of this agreement and the application of the provisions thereof in other instances shall not be affected thereby. ARTICLE XVII CONSTRUCTION The headings of Articles of the agreement are included for convenience of reference only and shall not be part or an aid to the construction of this Agreement. Except where the context clearly requires otherwise, the masculine, feminine and neuter genders shall include each other and the singular shall include the plural and vice versa. ARTICLE ACCEPTANCE XVIII OF TRUST

The Trustee hereby accepts this trust and agrees and undertakes to hold, manage and administer the Fund in accordance with the terms of this Agreement. IN WITNESS WHEREOF, this Agreement has been executed by Robert George, Chairperson of NATIONAL ORGANIZATION FOR MARRIAGE, INC., the Grantor, and Neil Corkery, as the Trustee, as of the day and year first above written.

NATIONAL

ORGANIZATION

FOR MARRIAGE,

INC.

By:

}?M

Robert Georgcn~-......

NATIONAL EDUCATION FUND

ORGANIZATION

FOR MARRIAGE

By:

NATIONAL ORGANIZATION FOR MARRIAGE EDUCATION FUND AGREEMENT 9

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