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          <PersonNm>JOHN FROST</PersonNm>
          <USAddress>
            <AddressLine1Txt>28 LAUREL RD</AddressLine1Txt>
            <CityNm>ESSEX</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06426</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>28 LAUREL ROAD</AddressLine1Txt>
            <CityNm>ESSEX</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06426</ZIPCd>
          </USAddress>
          <TitleTxt>TRUSTEE</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>000.00</AverageHrsPerWkDevotedToPosRt>
          <CompensationAmt>200</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>5969</Expenses1Amt>
      </SummaryOfDirectChrtblActyGrp>
      <SumOfProgramRelatedInvstGrp>
        <Description1Txt>N/A</Description1Txt>
      </SumOfProgramRelatedInvstGrp>
      <MinimumInvestmentReturnGrp>
        <AverageMonthlyFMVOfSecAmt>0</AverageMonthlyFMVOfSecAmt>
        <AverageMonthlyCashBalancesAmt>26307</AverageMonthlyCashBalancesAmt>
        <FMVAllOtherNoncharitableAstAmt>0</FMVAllOtherNoncharitableAstAmt>
        <TotalFMVOfUnusedAssetsAmt>26307</TotalFMVOfUnusedAssetsAmt>
        <AdjustedTotalFMVOfUnusedAstAmt>26307</AdjustedTotalFMVOfUnusedAstAmt>
        <CashDeemedCharitableAmt>395</CashDeemedCharitableAmt>
        <NetVlNoncharitableAssetsAmt>25912</NetVlNoncharitableAssetsAmt>
        <MinimumInvestmentReturnAmt>1296</MinimumInvestmentReturnAmt>
      </MinimumInvestmentReturnGrp>
      <DistributableAmountGrp>
        <Sect4942j3j5FndtnAndFrgnOrgInd>X</Sect4942j3j5FndtnAndFrgnOrgInd>
      </DistributableAmountGrp>
      <QualifyingDistriPartXIIGrp>
        <ExpensesAndContributionsAmt>75097</ExpensesAndContributionsAmt>
        <QualifyingDistributionsAmt>75097</QualifyingDistributionsAmt>
        <AdjustedQualifyingDistriAmt>75097</AdjustedQualifyingDistriAmt>
      </QualifyingDistriPartXIIGrp>
      <UndistributedIncomeGrp>
        <QualifyingDistributionsAmt>75097</QualifyingDistributionsAmt>
        <RemainingDistriFromCorpusAmt>75097</RemainingDistriFromCorpusAmt>
        <TotalCorpusAmt>75097</TotalCorpusAmt>
      </UndistributedIncomeGrp>
      <PrivateOperatingFoundationsGrp>
        <Section4942j3Ind>X</Section4942j3Ind>
        <LessorAdjNetIncmMinInvstRetGrp>
          <CurrentYearAmt>0</CurrentYearAmt>
          <TotalAmt>0</TotalAmt>
        </LessorAdjNetIncmMinInvstRetGrp>
        <QualifyingDistributionsGrp>
          <CurrentYearAmt>75097</CurrentYearAmt>
          <Year1Amt>72792</Year1Amt>
          <Year2Amt>63182</Year2Amt>
          <Year3Amt>62387</Year3Amt>
          <TotalAmt>273458</TotalAmt>
        </QualifyingDistributionsGrp>
        <QualifyingDistriMadeDrtGrp>
          <CurrentYearAmt>75097</CurrentYearAmt>
          <Year1Amt>72792</Year1Amt>
          <Year2Amt>63182</Year2Amt>
          <Year3Amt>62387</Year3Amt>
          <TotalAmt>273458</TotalAmt>
        </QualifyingDistriMadeDrtGrp>
        <TwoThirdsMinimumInvstRetGrp>
          <CurrentYearAmt>864</CurrentYearAmt>
          <Year1Amt>1084</Year1Amt>
          <Year2Amt>1058</Year2Amt>
          <Year3Amt>924</Year3Amt>
          <TotalAmt>3930</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>53259</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>8208</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>2250</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>840</Amt>
        </GrantOrContributionPdDurYrGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientPersonNm>UTAH STATE</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1Txt>LOGAN</AddressLine1Txt>
            <CityNm>LOGAN</CityNm>
            <StateAbbreviationCd>UT</StateAbbreviationCd>
            <ZIPCd>84322</ZIPCd>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>FURTHERANCE OF EXEMPT ACTIVITIES</GrantOrContributionPurposeTxt>
          <Amt>1500</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>5750</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>500</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>390</Amt>
        </GrantOrContributionPdDurYrGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientPersonNm>LASELL COLLEGE</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1Txt>NEWTON</AddressLine1Txt>
            <CityNm>NEWTON</CityNm>
            <StateAbbreviationCd>MA</StateAbbreviationCd>
            <ZIPCd>02466</ZIPCd>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>FURTHERANCE OF EXEMPT ACTIVITIES</GrantOrContributionPurposeTxt>
          <Amt>1500</Amt>
        </GrantOrContributionPdDurYrGrp>
        <GrantOrContributionPdDurYrGrp>
          <RecipientPersonNm>SAVLATION ARMY</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1Txt>WILLIMANTIC</AddressLine1Txt>
            <CityNm>WILLIMANTIC</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06226</ZIPCd>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>FURTHERANCE OF EXEMPT ACTIVITIES</GrantOrContributionPurposeTxt>
          <Amt>150</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>
        <GrantOrContributionPdDurYrGrp>
          <RecipientPersonNm>WAIM</RecipientPersonNm>
          <RecipientUSAddress>
            <AddressLine1Txt>WILLIMANTIC</AddressLine1Txt>
            <CityNm>WILLIMANTIC</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06226</ZIPCd>
          </RecipientUSAddress>
          <GrantOrContributionPurposeTxt>FURTHERANCE OF EXPEMT ACTIVITIES</GrantOrContributionPurposeTxt>
          <Amt>500</Amt>
        </GrantOrContributionPdDurYrGrp>
        <TotalGrantOrContriPdDurYrAmt>75097</TotalGrantOrContriPdDurYrAmt>
      </SupplementaryInformationGrp>
      <AnalysisIncomeProducingActyGrp>
        <IntOnSavAndTempCashInvstGrp>
          <ExclusionCd>14</ExclusionCd>
          <ExclusionAmt>23</ExclusionAmt>
        </IntOnSavAndTempCashInvstGrp>
        <SubtotalsIncmProducingActyGrp>
          <ExclusionAmt>23</ExclusionAmt>
        </SubtotalsIncmProducingActyGrp>
        <TotalIncomeProducingActyAmt>23</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="RetDoc3">
      <AccountingFeesDetail>
        <CategoryTxt>INDIRECT ACCOUNTING FEES</CategoryTxt>
        <Amt>1200</Amt>
        <AdjustedNetIncomeAmt>1200</AdjustedNetIncomeAmt>
      </AccountingFeesDetail>
    </AccountingFeesSchedule>
    <MortgagesAndNotesPayableSch documentId="RetDoc1">
      <NotePayableGrp>
        <LenderNameGrp>
          <PersonNm>BANK OF AMERICA</PersonNm>
        </LenderNameGrp>
        <LoanOriginalAmt>32400</LoanOriginalAmt>
        <BalanceDueAmt>19608</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>26013</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>110</RevenueAndExpensesPerBooksAmt>
        <AdjustedNetIncomeAmt>110</AdjustedNetIncomeAmt>
      </OtherExpensesScheduleGrp>
      <OtherExpensesScheduleGrp>
        <Desc>ANNUAL MEETING</Desc>
        <RevenueAndExpensesPerBooksAmt>870</RevenueAndExpensesPerBooksAmt>
        <AdjustedNetIncomeAmt>870</AdjustedNetIncomeAmt>
      </OtherExpensesScheduleGrp>
      <OtherExpensesScheduleGrp>
        <Desc>MAINTENANCE</Desc>
        <RevenueAndExpensesPerBooksAmt>5969</RevenueAndExpensesPerBooksAmt>
        <AdjustedNetIncomeAmt>5969</AdjustedNetIncomeAmt>
      </OtherExpensesScheduleGrp>
      <OtherExpensesScheduleGrp>
        <Desc>SECRETARY FEE</Desc>
        <RevenueAndExpensesPerBooksAmt>100</RevenueAndExpensesPerBooksAmt>
        <AdjustedNetIncomeAmt>100</AdjustedNetIncomeAmt>
      </OtherExpensesScheduleGrp>
    </OtherExpensesSchedule>
  </ReturnData>
</Return>