﻿<?xml version="1.0" encoding="utf-8"?>
<Return xmlns="http://www.irs.gov/efile" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" returnVersion="2018v3.1">
  <ReturnHeader binaryAttachmentCnt="0">
    <ReturnTs>2019-09-09T11:22:41-05:00</ReturnTs>
    <TaxPeriodEndDt>2018-12-31</TaxPeriodEndDt>
    <PreparerFirmGrp>
      <PreparerFirmEIN>061356651</PreparerFirmEIN>
      <PreparerFirmName>
        <BusinessNameLine1Txt>BORGIDA &amp; COMPANY PC</BusinessNameLine1Txt>
      </PreparerFirmName>
      <PreparerUSAddress>
        <AddressLine1Txt>360 EAST CENTER STREET</AddressLine1Txt>
        <CityNm>MANCHESTER</CityNm>
        <StateAbbreviationCd>CT</StateAbbreviationCd>
        <ZIPCd>06040</ZIPCd>
      </PreparerUSAddress>
    </PreparerFirmGrp>
    <ReturnTypeCd>990PF</ReturnTypeCd>
    <TaxPeriodBeginDt>2018-01-01</TaxPeriodBeginDt>
    <Filer>
      <EIN>066026022</EIN>
      <BusinessName>
        <BusinessNameLine1Txt>THE HALL FOUNDATION INC</BusinessNameLine1Txt>
        <BusinessNameLine2Txt>C/O ALICE CASSELS</BusinessNameLine2Txt>
      </BusinessName>
      <BusinessNameControlTxt>HALL</BusinessNameControlTxt>
      <PhoneNum>8604299394</PhoneNum>
      <USAddress>
        <AddressLine1Txt>4 JARED SPARKS RD</AddressLine1Txt>
        <CityNm>WILLINGTON</CityNm>
        <StateAbbreviationCd>CT</StateAbbreviationCd>
        <ZIPCd>06279</ZIPCd>
      </USAddress>
    </Filer>
    <BusinessOfficerGrp>
      <PersonNm>ALICE H CASSELLS</PersonNm>
      <PersonTitleTxt>PRES. TREAS.</PersonTitleTxt>
      <PhoneNum>8604299394</PhoneNum>
      <SignatureDt>2019-08-15</SignatureDt>
      <DiscussWithPaidPreparerInd>true</DiscussWithPaidPreparerInd>
    </BusinessOfficerGrp>
    <PreparerPersonGrp>
      <PreparerPersonNm>AARON L JOHNSON CPA</PreparerPersonNm>
      <PTIN>P00075150</PTIN>
      <PhoneNum>8606462465</PhoneNum>
      <PreparationDt>2019-08-15</PreparationDt>
    </PreparerPersonGrp>
    <FilingSecurityInformation>
      <IPAddress>
        <IPv4AddressTxt>167.68.16.49</IPv4AddressTxt>
      </IPAddress>
      <IPDt>2019-09-09</IPDt>
      <IPTm>11:22:41</IPTm>
      <IPTimezoneCd>CD</IPTimezoneCd>
      <FilingLicenseTypeCd>P</FilingLicenseTypeCd>
      <AtSubmissionCreationDeviceId>48660846F2B3A0000BCC9330575FA2D69B31BE10</AtSubmissionCreationDeviceId>
      <AtSubmissionFilingDeviceId>6E281AA5297327A144FF8F8621DBF88A7370D791</AtSubmissionFilingDeviceId>
    </FilingSecurityInformation>
    <TaxYr>2018</TaxYr>
    <BuildTS>2019-02-21 02:37:17Z</BuildTS>
  </ReturnHeader>
  <ReturnData documentCnt="5">
    <IRS990PF documentId="RetDoc5">
      <Organization501c3ExemptPFInd>X</Organization501c3ExemptPFInd>
      <FMVAssetsEOYAmt>37897</FMVAssetsEOYAmt>
      <MethodOfAccountingCashInd>X</MethodOfAccountingCashInd>
      <AnalysisOfRevenueAndExpenses>
        <ContriRcvdRevAndExpnssAmt>100743</ContriRcvdRevAndExpnssAmt>
        <ScheduleBNotRequiredInd>X</ScheduleBNotRequiredInd>
        <InterestOnSavRevAndExpnssAmt>44</InterestOnSavRevAndExpnssAmt>
        <InterestOnSavNetInvstIncmAmt>44</InterestOnSavNetInvstIncmAmt>
        <InterestOnSavingsAdjNetIncmAmt>44</InterestOnSavingsAdjNetIncmAmt>
        <TotalRevAndExpnssAmt>100787</TotalRevAndExpnssAmt>
        <TotalNetInvstIncmAmt>44</TotalNetInvstIncmAmt>
        <TotalAdjNetIncmAmt>44</TotalAdjNetIncmAmt>
        <CompOfcrDirTrstRevAndExpnssAmt>4800</CompOfcrDirTrstRevAndExpnssAmt>
        <PensionEmplBnftRevAndExpnssAmt>949</PensionEmplBnftRevAndExpnssAmt>
        <PensionEmplBnftAdjNetIncmAmt>949</PensionEmplBnftAdjNetIncmAmt>
        <LegalFeesRevAndExpnssAmt referenceDocumentId="RetDoc3">2249</LegalFeesRevAndExpnssAmt>
        <LegalFeesAdjNetIncmAmt>2249</LegalFeesAdjNetIncmAmt>
        <AccountingFeesRevAndExpnssAmt referenceDocumentId="RetDoc2">850</AccountingFeesRevAndExpnssAmt>
        <AccountingFeesAdjNetIncmAmt>850</AccountingFeesAdjNetIncmAmt>
        <InterestRevAndExpnssAmt>1607</InterestRevAndExpnssAmt>
        <InterestAdjNetIncmAmt>1607</InterestAdjNetIncmAmt>
        <OtherExpensesRevAndExpnssAmt referenceDocumentId="RetDoc4">3263</OtherExpensesRevAndExpnssAmt>
        <OtherExpensesAdjNetIncmAmt>3263</OtherExpensesAdjNetIncmAmt>
        <TotOprExpensesRevAndExpnssAmt>13718</TotOprExpensesRevAndExpnssAmt>
        <TotOprExpensesNetInvstIncmAmt>0</TotOprExpensesNetInvstIncmAmt>
        <TotOprExpensesAdjNetIncmAmt>8918</TotOprExpensesAdjNetIncmAmt>
        <TotOprExpensesDsbrsChrtblAmt>0</TotOprExpensesDsbrsChrtblAmt>
        <ContriPaidRevAndExpnssAmt>65241</ContriPaidRevAndExpnssAmt>
        <ContriPaidDsbrsChrtblAmt>65241</ContriPaidDsbrsChrtblAmt>
        <TotalExpensesRevAndExpnssAmt>78959</TotalExpensesRevAndExpnssAmt>
        <TotalExpensesNetInvstIncmAmt>0</TotalExpensesNetInvstIncmAmt>
        <TotalExpensesAdjNetIncmAmt>8918</TotalExpensesAdjNetIncmAmt>
        <TotalExpensesDsbrsChrtblAmt>65241</TotalExpensesDsbrsChrtblAmt>
        <ExcessRevenueOverExpensesAmt>21828</ExcessRevenueOverExpensesAmt>
        <NetInvestmentIncomeAmt>44</NetInvestmentIncomeAmt>
      </AnalysisOfRevenueAndExpenses>
      <Form990PFBalanceSheetsGrp>
        <CashBOYAmt>12129</CashBOYAmt>
        <CashEOYAmt>29324</CashEOYAmt>
        <CashEOYFMVAmt>29324</CashEOYFMVAmt>
        <SavAndTempCashInvstBOYAmt>8529</SavAndTempCashInvstBOYAmt>
        <SavAndTempCashInvstEOYAmt>8573</SavAndTempCashInvstEOYAmt>
        <SavAndTempCashInvstEOYFMVAmt>8573</SavAndTempCashInvstEOYFMVAmt>
        <TotalAssetsBOYAmt>20658</TotalAssetsBOYAmt>
        <TotalAssetsEOYAmt>37897</TotalAssetsEOYAmt>
        <TotalAssetsEOYFMVAmt>37897</TotalAssetsEOYFMVAmt>
        <MortgagesAndNotesPayableBOYAmt>41218</MortgagesAndNotesPayableBOYAmt>
        <MortgagesAndNotesPayableEOYAmt referenceDocumentId="RetDoc1">36629</MortgagesAndNotesPayableEOYAmt>
        <TotalLiabilitiesBOYAmt>41218</TotalLiabilitiesBOYAmt>
        <TotalLiabilitiesEOYAmt>36629</TotalLiabilitiesEOYAmt>
        <OrgDoesNotFollowSFAS117Ind>X</OrgDoesNotFollowSFAS117Ind>
        <RetainedEarningBOYAmt>-20560</RetainedEarningBOYAmt>
        <RetainedEarningEOYAmt>1268</RetainedEarningEOYAmt>
        <TotNetAstOrFundBalancesBOYAmt>-20560</TotNetAstOrFundBalancesBOYAmt>
        <TotNetAstOrFundBalancesEOYAmt>1268</TotNetAstOrFundBalancesEOYAmt>
        <TotalLiabilitiesNetAstBOYAmt>20658</TotalLiabilitiesNetAstBOYAmt>
        <TotalLiabilitiesNetAstEOYAmt>37897</TotalLiabilitiesNetAstEOYAmt>
      </Form990PFBalanceSheetsGrp>
      <ChgInNetAssetsFundBalancesGrp>
        <TotNetAstOrFundBalancesBOYAmt>-20560</TotNetAstOrFundBalancesBOYAmt>
        <ExcessRevenueOverExpensesAmt>21828</ExcessRevenueOverExpensesAmt>
        <SubtotalAmt>1268</SubtotalAmt>
        <TotNetAstOrFundBalancesEOYAmt>1268</TotNetAstOrFundBalancesEOYAmt>
      </ChgInNetAssetsFundBalancesGrp>
      <QlfyUndSect4940eReducedTaxGrp>
        <LiableSection4942TaxInd>false</LiableSection4942TaxInd>
        <AdjustedQlfyDistriYr1Amt>68515</AdjustedQlfyDistriYr1Amt>
        <NetVlNoncharitableAssetsYr1Amt>20605</NetVlNoncharitableAssetsYr1Amt>
        <DistributionYr1Rt>3.325164</DistributionYr1Rt>
        <AdjustedQlfyDistriYr2Amt>75097</AdjustedQlfyDistriYr2Amt>
        <NetVlNoncharitableAssetsYr2Amt>25912</NetVlNoncharitableAssetsYr2Amt>
        <DistributionYr2Rt>2.898155</DistributionYr2Rt>
        <AdjustedQlfyDistriYr3Amt>72792</AdjustedQlfyDistriYr3Amt>
        <NetVlNoncharitableAssetsYr3Amt>32526</NetVlNoncharitableAssetsYr3Amt>
        <DistributionYr3Rt>2.237963</DistributionYr3Rt>
        <AdjustedQlfyDistriYr4Amt>63182</AdjustedQlfyDistriYr4Amt>
        <NetVlNoncharitableAssetsYr4Amt>31746</NetVlNoncharitableAssetsYr4Amt>
        <DistributionYr4Rt>1.990235</DistributionYr4Rt>
        <AdjustedQlfyDistriYr5Amt>62387</AdjustedQlfyDistriYr5Amt>
        <NetVlNoncharitableAssetsYr5Amt>27713</NetVlNoncharitableAssetsYr5Amt>
        <DistributionYr5Rt>2.251182</DistributionYr5Rt>
        <TotalDistributionRt>12.702699</TotalDistributionRt>
        <AverageDistributionRt>2.540540</AverageDistributionRt>
        <NetVlNoncharitableAssetsAmt>28839</NetVlNoncharitableAssetsAmt>
        <AdjNetVlNoncharitableAssetsAmt>73267</AdjNetVlNoncharitableAssetsAmt>
        <AdjNonchrtblNetInvstIncmPctAmt>73267</AdjNonchrtblNetInvstIncmPctAmt>
        <QualifyingDistributionsAmt>65241</QualifyingDistributionsAmt>
      </QlfyUndSect4940eReducedTaxGrp>
      <ExciseTaxBasedOnInvstIncmGrp>
        <InvestmentIncomeExciseTaxAmt>1</InvestmentIncomeExciseTaxAmt>
        <SubtotalAmt>1</SubtotalAmt>
        <TaxBasedOnInvestmentIncomeAmt>1</TaxBasedOnInvestmentIncomeAmt>
        <TaxDueAmt>1</TaxDueAmt>
      </ExciseTaxBasedOnInvstIncmGrp>
      <StatementsRegardingActyGrp>
        <LegislativePoliticalActyInd>false</LegislativePoliticalActyInd>
        <MoreThan100SpentInd>false</MoreThan100SpentInd>
        <Form1120POLFiledInd>false</Form1120POLFiledInd>
        <ActivitiesNotPreviouslyRptInd>false</ActivitiesNotPreviouslyRptInd>
        <ChangesToArticlesOrBylawsInd>false</ChangesToArticlesOrBylawsInd>
        <UnrelatedBusIncmOverLimitInd>false</UnrelatedBusIncmOverLimitInd>
        <OrganizationDissolvedEtcInd>false</OrganizationDissolvedEtcInd>
        <Section508eRqrSatisfiedInd>true</Section508eRqrSatisfiedInd>
        <AtLeast5000InAssetsInd>true</AtLeast5000InAssetsInd>
        <OrgReportOrRegisterStateCd>CT</OrgReportOrRegisterStateCd>
        <Form990PFFiledWithAttyGenInd>true</Form990PFFiledWithAttyGenInd>
        <PrivateOperatingFoundationInd>true</PrivateOperatingFoundationInd>
        <NewSubstantialContributorsInd>false</NewSubstantialContributorsInd>
        <OwnControlledEntityInd>false</OwnControlledEntityInd>
        <DonorAdvisedFundInd>false</DonorAdvisedFundInd>
        <ComplyWithPublicInspRqrInd>true</ComplyWithPublicInspRqrInd>
        <WebsiteAddressTxt>N/A</WebsiteAddressTxt>
        <IndividualWithBooksNm>ALICE CASSELLS</IndividualWithBooksNm>
        <PhoneNum>8604299394</PhoneNum>
        <LocationOfBooksUSAddress>
          <AddressLine1Txt>4 JARED SPARKS RD</AddressLine1Txt>
          <AddressLine2Txt>4 JARED SPARKS RD</AddressLine2Txt>
          <CityNm>WILLINGTON</CityNm>
          <StateAbbreviationCd>CT</StateAbbreviationCd>
          <ZIPCd>06279</ZIPCd>
        </LocationOfBooksUSAddress>
        <ForeignAccountsQuestionInd>false</ForeignAccountsQuestionInd>
      </StatementsRegardingActyGrp>
      <StatementsRegardingActy4720Grp>
        <SaleOrExchDisqualifiedPrsnInd>false</SaleOrExchDisqualifiedPrsnInd>
        <BrrwOrLendDisqualifiedPrsnInd>false</BrrwOrLendDisqualifiedPrsnInd>
        <FurnGoodsDisqualifiedPrsnInd>false</FurnGoodsDisqualifiedPrsnInd>
        <PayCompDisqualifiedPrsnInd>false</PayCompDisqualifiedPrsnInd>
        <TransferAstDisqualifiedPrsnInd>false</TransferAstDisqualifiedPrsnInd>
        <PaymentToGovernmentOfficialInd>false</PaymentToGovernmentOfficialInd>
        <UndistributedIncomePYInd>false</UndistributedIncomePYInd>
        <BusinessHoldingsInd>false</BusinessHoldingsInd>
        <JeopardyInvestmentsInd>false</JeopardyInvestmentsInd>
        <UncorrectedPYJeopardyInvstInd>false</UncorrectedPYJeopardyInvstInd>
        <InfluenceLegislationInd>false</InfluenceLegislationInd>
        <InfluenceElectionInd>false</InfluenceElectionInd>
        <GrantsToIndividualsInd>false</GrantsToIndividualsInd>
        <GrantsToOrganizationsInd>false</GrantsToOrganizationsInd>
        <NoncharitablePurposeInd>false</NoncharitablePurposeInd>
        <RcvFndsToPayPrsnlBnftCntrctInd>false</RcvFndsToPayPrsnlBnftCntrctInd>
        <PayPremiumsPrsnlBnftCntrctInd>false</PayPremiumsPrsnlBnftCntrctInd>
        <ProhibitedTaxShelterTransInd>false</ProhibitedTaxShelterTransInd>
        <SubjToTaxRmnrtnExPrchtPymtInd>false</SubjToTaxRmnrtnExPrchtPymtInd>
      </StatementsRegardingActy4720Grp>
      <OfficerDirTrstKeyEmplInfoGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>JOHN FROST</PersonNm>
          <USAddress>
            <AddressLine1Txt>28 LAUREL ROAD</AddressLine1Txt>
            <CityNm>ESSEX</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06426</ZIPCd>
          </USAddress>
          <TitleTxt>DIRECTOR</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>100</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>ALICE H CASSELLS</PersonNm>
          <USAddress>
            <AddressLine1Txt>4 JARED SPARKS RD</AddressLine1Txt>
            <CityNm>WILLINGTON</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06029</ZIPCd>
          </USAddress>
          <TitleTxt>PRES. TREAS.</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>3100</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>ROBERT B DIXON</PersonNm>
          <USAddress>
            <AddressLine1Txt>85 RIVER ROAD</AddressLine1Txt>
            <CityNm>ESSEX</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06426</ZIPCd>
          </USAddress>
          <TitleTxt>DIRECTOR</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>100</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>CLYDE H HALL SR</PersonNm>
          <USAddress>
            <AddressLine1Txt>10 JARED SPARKS RD</AddressLine1Txt>
            <CityNm>WILLLINGTON</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06029</ZIPCd>
          </USAddress>
          <TitleTxt>ASSIST DIREC</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>100</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>ANN S DIXON</PersonNm>
          <USAddress>
            <AddressLine1Txt>85 RIVER ROAD</AddressLine1Txt>
            <CityNm>ESSEX</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06426</ZIPCd>
          </USAddress>
          <TitleTxt>DIRECTOR</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>200</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>HOLMAN SMITH</PersonNm>
          <USAddress>
            <AddressLine1Txt>20 ALEXANDER ROAD</AddressLine1Txt>
            <CityNm>SALEM</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06420</ZIPCd>
          </USAddress>
          <TitleTxt>DIRECTOR</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>100</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>MELISSA BEDORE</PersonNm>
          <USAddress>
            <AddressLine1Txt>51 CANDIDE LANE</AddressLine1Txt>
            <CityNm>STORRS</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06268</ZIPCd>
          </USAddress>
          <TitleTxt>ASSIST DIREC</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>100</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>BECCA MCBEE</PersonNm>
          <USAddress>
            <AddressLine1Txt>438 PUMPKIN HILL ROAD</AddressLine1Txt>
            <CityNm>LEDYARD</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06339</ZIPCd>
          </USAddress>
          <TitleTxt>TRUSTEE</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>200</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>F RUSSELL SMITH II</PersonNm>
          <USAddress>
            <AddressLine1Txt>6 DRAWBRIDGE WEST</AddressLine1Txt>
            <CityNm>GALES FERRY</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06335</ZIPCd>
          </USAddress>
          <TitleTxt>DIRECTOR</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>100</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>CHRISTINE STETSON</PersonNm>
          <USAddress>
            <AddressLine1Txt>45 PARKER ROAD</AddressLine1Txt>
            <CityNm>WILLINGTON</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06279</ZIPCd>
          </USAddress>
          <TitleTxt>ASSIST DIREC</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>100</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>CAMERON PARISI</PersonNm>
          <USAddress>
            <AddressLine1Txt>5 BROWNSTONE ROAD</AddressLine1Txt>
            <CityNm>BERLIN</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06037</ZIPCd>
          </USAddress>
          <TitleTxt>TRUSTEE</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>100</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>TYLER E HALL</PersonNm>
          <USAddress>
            <AddressLine1Txt>10 JARED SPARKS ROAD</AddressLine1Txt>
            <CityNm>WILLINGTON</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06279</ZIPCd>
          </USAddress>
          <TitleTxt>TRUSTEE</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>200</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>ALEXANDER DIXON</PersonNm>
          <USAddress>
            <AddressLine1Txt>67 SUMMIT RD</AddressLine1Txt>
            <CityNm>RIVERSIDE</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06878</ZIPCd>
          </USAddress>
          <TitleTxt>ASSIST DIREC</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>100</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>DAVID BENTLEY</PersonNm>
          <USAddress>
            <AddressLine1Txt>PO BOX 127</AddressLine1Txt>
            <CityNm>WOLFEBORO</CityNm>
            <StateAbbreviationCd>NH</StateAbbreviationCd>
            <ZIPCd>03894</ZIPCd>
          </USAddress>
          <TitleTxt>TRUSTEE</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>100</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>BRADFORD FROST</PersonNm>
          <USAddress>
            <AddressLine1Txt>106 MAIN STREET</AddressLine1Txt>
            <CityNm>MARION</CityNm>
            <StateAbbreviationCd>MA</StateAbbreviationCd>
            <ZIPCd>02578</ZIPCd>
          </USAddress>
          <TitleTxt>TRUSTEE</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>100</CompensationAmt>
          <EmployeeBenefitProgramAmt>0</EmployeeBenefitProgramAmt>
          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <CompOfHghstPdEmplOrNONETxt>NONE</CompOfHghstPdEmplOrNONETxt>
        <CompOfHghstPdCntrctOrNONETxt>NONE</CompOfHghstPdCntrctOrNONETxt>
      </OfficerDirTrstKeyEmplInfoGrp>
      <SummaryOfDirectChrtblActyGrp>
        <Description1Txt>PROVIDE SUPPORT SERVICES TO EDUCATIONAL INSTITUTE</Description1Txt>
        <Expenses1Amt>1800</Expenses1Amt>
      </SummaryOfDirectChrtblActyGrp>
      <SumOfProgramRelatedInvstGrp>
        <Description1Txt>N/A</Description1Txt>
      </SumOfProgramRelatedInvstGrp>
      <MinimumInvestmentReturnGrp>
        <AverageMonthlyFMVOfSecAmt>0</AverageMonthlyFMVOfSecAmt>
        <AverageMonthlyCashBalancesAmt>29278</AverageMonthlyCashBalancesAmt>
        <FMVAllOtherNoncharitableAstAmt>0</FMVAllOtherNoncharitableAstAmt>
        <TotalFMVOfUnusedAssetsAmt>29278</TotalFMVOfUnusedAssetsAmt>
        <AdjustedTotalFMVOfUnusedAstAmt>29278</AdjustedTotalFMVOfUnusedAstAmt>
        <CashDeemedCharitableAmt>439</CashDeemedCharitableAmt>
        <NetVlNoncharitableAssetsAmt>28839</NetVlNoncharitableAssetsAmt>
        <MinimumInvestmentReturnAmt>1442</MinimumInvestmentReturnAmt>
      </MinimumInvestmentReturnGrp>
      <DistributableAmountGrp>
        <Sect4942j3j5FndtnAndFrgnOrgInd>X</Sect4942j3j5FndtnAndFrgnOrgInd>
      </DistributableAmountGrp>
      <QualifyingDistriPartXIIGrp>
        <ExpensesAndContributionsAmt>65241</ExpensesAndContributionsAmt>
        <QualifyingDistributionsAmt>65241</QualifyingDistributionsAmt>
        <AdjustedQualifyingDistriAmt>65241</AdjustedQualifyingDistriAmt>
      </QualifyingDistriPartXIIGrp>
      <UndistributedIncomeGrp>
        <QualifyingDistributionsAmt>65241</QualifyingDistributionsAmt>
        <RemainingDistriFromCorpusAmt>65241</RemainingDistriFromCorpusAmt>
        <TotalCorpusAmt>65241</TotalCorpusAmt>
      </UndistributedIncomeGrp>
      <PrivateOperatingFoundationsGrp>
        <Section4942j3Ind>X</Section4942j3Ind>
        <LessorAdjNetIncmMinInvstRetGrp>
          <CurrentYearAmt>0</CurrentYearAmt>
          <TotalAmt>0</TotalAmt>
        </LessorAdjNetIncmMinInvstRetGrp>
        <QualifyingDistributionsGrp>
          <CurrentYearAmt>65241</CurrentYearAmt>
          <Year1Amt>68515</Year1Amt>
          <Year2Amt>75097</Year2Amt>
          <Year3Amt>72792</Year3Amt>
          <TotalAmt>281645</TotalAmt>
        </QualifyingDistributionsGrp>
        <QualifyingDistriMadeDrtGrp>
          <CurrentYearAmt>65241</CurrentYearAmt>
          <Year1Amt>68515</Year1Amt>
          <Year2Amt>75097</Year2Amt>
          <Year3Amt>72792</Year3Amt>
          <TotalAmt>281645</TotalAmt>
        </QualifyingDistriMadeDrtGrp>
        <TwoThirdsMinimumInvstRetGrp>
          <CurrentYearAmt>961</CurrentYearAmt>
          <Year1Amt>687</Year1Amt>
          <Year2Amt>864</Year2Amt>
          <Year3Amt>1084</Year3Amt>
          <TotalAmt>3596</TotalAmt>
        </TwoThirdsMinimumInvstRetGrp>
      </PrivateOperatingFoundationsGrp>
      <SupplementaryInformationGrp>
        <OnlyContriToPreselectedInd>X</OnlyContriToPreselectedInd>
        <GrantOrContributionPdDurYrGrp>
          <RecipientPersonNm>FEDERATED CHURCH OF WILLINGTON</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1Txt>WILLINGTON</AddressLine1Txt>
            <CityNm>WILLINGTON</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06029</ZIPCd>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>FURTHERANCE OF EXEMPT ACTIVITIES</GrantOrContributionPurposeTxt>
          <Amt>45927</Amt>
        </GrantOrContributionPdDurYrGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientPersonNm>AID TO FAMILIES</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1Txt>WILLINGTON</AddressLine1Txt>
            <CityNm>WILLINGTON</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06029</ZIPCd>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>FURTHERANCE OF EXEMPT ACTIVITIES</GrantOrContributionPurposeTxt>
          <Amt>7200</Amt>
        </GrantOrContributionPdDurYrGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientPersonNm>UNIVERSITY OF CONNECTICUT</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1Txt>STORRS ROAD</AddressLine1Txt>
            <CityNm>STORRS</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06268</ZIPCd>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>FURTHERANCE OF EXEMPT ACTIVITIES</GrantOrContributionPurposeTxt>
          <Amt>3000</Amt>
        </GrantOrContributionPdDurYrGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientPersonNm>WILLINGTON SENIORS</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1Txt>WILLINGTON</AddressLine1Txt>
            <CityNm>WILLINGTON</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06029</ZIPCd>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>FURTHERANCE OF EXEMPT ACTIVITIES</GrantOrContributionPurposeTxt>
          <Amt>915</Amt>
        </GrantOrContributionPdDurYrGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientPersonNm>EASTERN CT STATE UNIVERSITY</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1Txt>WILLIMANTIC</AddressLine1Txt>
            <CityNm>WILLIMANTIC</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06226</ZIPCd>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>FURTHERANCE OF EXEMPT ACTIVITIES</GrantOrContributionPurposeTxt>
          <Amt>6000</Amt>
        </GrantOrContributionPdDurYrGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientPersonNm>BOY SCOUTS OF AMERICA</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1Txt>WILLIMANTIC</AddressLine1Txt>
            <CityNm>WILLIMANTIC</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06226</ZIPCd>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>FURTHERANCE OF EXEMPT ACTIVITIES</GrantOrContributionPurposeTxt>
          <Amt>750</Amt>
        </GrantOrContributionPdDurYrGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientPersonNm>HOLIDAY HILL</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1Txt>STORRS</AddressLine1Txt>
            <CityNm>STORRS</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06268</ZIPCd>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>FURTHERANCE OF EXEMPT ACTIVITIES</GrantOrContributionPurposeTxt>
          <Amt>1199</Amt>
        </GrantOrContributionPdDurYrGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientPersonNm>WILLINGTON HISTORICAL SOCIETY</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1Txt>WILLINGTON</AddressLine1Txt>
            <CityNm>WILLINGTON</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06029</ZIPCd>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>FURTHERANCE OF EXEMPT ACTIVITIES</GrantOrContributionPurposeTxt>
          <Amt>250</Amt>
        </GrantOrContributionPdDurYrGrp>
        <TotalGrantOrContriPdDurYrAmt>65241</TotalGrantOrContriPdDurYrAmt>
      </SupplementaryInformationGrp>
      <AnalysisIncomeProducingActyGrp>
        <IntOnSavAndTempCashInvstGrp>
          <ExclusionCd>14</ExclusionCd>
          <ExclusionAmt>44</ExclusionAmt>
        </IntOnSavAndTempCashInvstGrp>
        <SubtotalsIncmProducingActyGrp>
          <ExclusionAmt>44</ExclusionAmt>
        </SubtotalsIncmProducingActyGrp>
        <TotalIncomeProducingActyAmt>44</TotalIncomeProducingActyAmt>
      </AnalysisIncomeProducingActyGrp>
      <TrnsfrTransRlnNonchrtblEOGrp>
        <TrnsfrOfCashToNonchrtblEOInd>false</TrnsfrOfCashToNonchrtblEOInd>
        <TrnsfrOtherAssetNonchrtblEOInd>false</TrnsfrOtherAssetNonchrtblEOInd>
        <SalesOrExchangesOfAssetsInd>false</SalesOrExchangesOfAssetsInd>
        <PurchaseOfAssetsNonchrtblEOInd>false</PurchaseOfAssetsNonchrtblEOInd>
        <RentalOfFacilitiesOthAssetsInd>false</RentalOfFacilitiesOthAssetsInd>
        <ReimbursementArrangementsInd>false</ReimbursementArrangementsInd>
        <LoansOrLoanGuaranteesInd>false</LoansOrLoanGuaranteesInd>
        <PerformanceOfServicesEtcInd>false</PerformanceOfServicesEtcInd>
        <SharingOfFacilitiesEtcInd>false</SharingOfFacilitiesEtcInd>
        <RelationshipsNonchrtblEOInd>false</RelationshipsNonchrtblEOInd>
      </TrnsfrTransRlnNonchrtblEOGrp>
    </IRS990PF>
    <AccountingFeesSchedule documentId="RetDoc2">
      <AccountingFeesDetail>
        <CategoryTxt>INDIRECT ACCOUNTING FEES</CategoryTxt>
        <Amt>850</Amt>
        <AdjustedNetIncomeAmt>850</AdjustedNetIncomeAmt>
      </AccountingFeesDetail>
    </AccountingFeesSchedule>
    <LegalFeesSchedule documentId="RetDoc3">
      <LegalFeesGrp>
        <CategoryTxt>INDIRECT LEGAL FEES</CategoryTxt>
        <LegalFeesAmt>2249</LegalFeesAmt>
        <AdjustedNetIncomeAmt>2249</AdjustedNetIncomeAmt>
      </LegalFeesGrp>
    </LegalFeesSchedule>
    <MortgagesAndNotesPayableSch documentId="RetDoc1">
      <NotePayableGrp>
        <LenderNameGrp>
          <PersonNm>BANK OF AMERICA</PersonNm>
        </LenderNameGrp>
        <LoanOriginalAmt>32400</LoanOriginalAmt>
        <BalanceDueAmt>17380</BalanceDueAmt>
        <NoteDt>2000-10</NoteDt>
        <LoanMaturityDt>1930-10</LoanMaturityDt>
        <InterestRt>0.0400</InterestRt>
        <LoanPurposeTxt>IMPROVEMENTS</LoanPurposeTxt>
      </NotePayableGrp>
      <NotePayableGrp>
        <LenderNameGrp>
          <PersonNm>BANK OF AMERICA</PersonNm>
        </LenderNameGrp>
        <LoanOriginalAmt>48240</LoanOriginalAmt>
        <BalanceDueAmt>19249</BalanceDueAmt>
        <NoteDt>2008-11</NoteDt>
        <LoanMaturityDt>2023-12</LoanMaturityDt>
        <InterestRt>0.0420</InterestRt>
        <LoanPurposeTxt>IMPROVEMENTS</LoanPurposeTxt>
      </NotePayableGrp>
    </MortgagesAndNotesPayableSch>
    <OtherExpensesSchedule documentId="RetDoc4">
      <OtherExpensesScheduleGrp>
        <Desc>EXPENSES</Desc>
      </OtherExpensesScheduleGrp>
      <OtherExpensesScheduleGrp>
        <Desc>OFFICE EXPENSE</Desc>
        <RevenueAndExpensesPerBooksAmt>419</RevenueAndExpensesPerBooksAmt>
        <AdjustedNetIncomeAmt>419</AdjustedNetIncomeAmt>
      </OtherExpensesScheduleGrp>
      <OtherExpensesScheduleGrp>
        <Desc>ANNUAL MEETING</Desc>
        <RevenueAndExpensesPerBooksAmt>994</RevenueAndExpensesPerBooksAmt>
        <AdjustedNetIncomeAmt>994</AdjustedNetIncomeAmt>
      </OtherExpensesScheduleGrp>
      <OtherExpensesScheduleGrp>
        <Desc>MAINTENANCE</Desc>
        <RevenueAndExpensesPerBooksAmt>1800</RevenueAndExpensesPerBooksAmt>
        <AdjustedNetIncomeAmt>1800</AdjustedNetIncomeAmt>
      </OtherExpensesScheduleGrp>
      <OtherExpensesScheduleGrp>
        <Desc>ANNUAL STATE FILING</Desc>
        <RevenueAndExpensesPerBooksAmt>50</RevenueAndExpensesPerBooksAmt>
        <AdjustedNetIncomeAmt>50</AdjustedNetIncomeAmt>
      </OtherExpensesScheduleGrp>
    </OtherExpensesSchedule>
  </ReturnData>
</Return>