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      <PreparerPersonNm>EMILY W HILLSMAN</PreparerPersonNm>
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        <RulingLetterDt>2015-12-09</RulingLetterDt>
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        <TaxUnderSection511Amt>0</TaxUnderSection511Amt>
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        <Form990TFiledInd>false</Form990TFiledInd>
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        <Section508eRqrSatisfiedInd>true</Section508eRqrSatisfiedInd>
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        <OrgReportOrRegisterStateCd>TX</OrgReportOrRegisterStateCd>
        <Form990PFFiledWithAttyGenInd>true</Form990PFFiledWithAttyGenInd>
        <PrivateOperatingFoundationInd>true</PrivateOperatingFoundationInd>
        <NewSubstantialContributorsInd>true</NewSubstantialContributorsInd>
        <OwnControlledEntityInd>false</OwnControlledEntityInd>
        <DonorAdvisedFundInd>false</DonorAdvisedFundInd>
        <ComplyWithPublicInspRqrInd>true</ComplyWithPublicInspRqrInd>
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        <LocationOfBooksUSAddress>
          <AddressLine1Txt>914 Otto St</AddressLine1Txt>
          <CityNm>Brookshire</CityNm>
          <StateAbbreviationCd>TX</StateAbbreviationCd>
          <ZIPCd>77423</ZIPCd>
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        <ForeignAccountsQuestionInd>false</ForeignAccountsQuestionInd>
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        <SaleOrExchDisqualifiedPrsnInd>false</SaleOrExchDisqualifiedPrsnInd>
        <BrrwOrLendDisqualifiedPrsnInd>false</BrrwOrLendDisqualifiedPrsnInd>
        <FurnGoodsDisqualifiedPrsnInd>false</FurnGoodsDisqualifiedPrsnInd>
        <PayCompDisqualifiedPrsnInd>false</PayCompDisqualifiedPrsnInd>
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        <GrantsToIndividualsInd>false</GrantsToIndividualsInd>
        <GrantsToOrganizationsInd>false</GrantsToOrganizationsInd>
        <NoncharitablePurposeInd>false</NoncharitablePurposeInd>
        <RcvFndsToPayPrsnlBnftCntrctInd>false</RcvFndsToPayPrsnlBnftCntrctInd>
        <PayPremiumsPrsnlBnftCntrctInd>false</PayPremiumsPrsnlBnftCntrctInd>
        <ProhibitedTaxShelterTransInd>false</ProhibitedTaxShelterTransInd>
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            <CityNm>Brookshire</CityNm>
            <StateAbbreviationCd>TX</StateAbbreviationCd>
            <ZIPCd>77423</ZIPCd>
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        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>HARRIS C GARRETT</PersonNm>
          <USAddress>
            <AddressLine1Txt>3702 Sixth St</AddressLine1Txt>
            <CityNm>Brookshire</CityNm>
            <StateAbbreviationCd>TX</StateAbbreviationCd>
            <ZIPCd>77423</ZIPCd>
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          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
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        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>JAMES SANDERS</PersonNm>
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            <AddressLine1Txt>3415 Fifth Street</AddressLine1Txt>
            <CityNm>Brookshire</CityNm>
            <StateAbbreviationCd>TX</StateAbbreviationCd>
            <ZIPCd>77423</ZIPCd>
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          <TitleTxt>Trustee</TitleTxt>
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          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
        </OfficerDirTrstKeyEmplGrp>
        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>JOHN BOAZ</PersonNm>
          <USAddress>
            <AddressLine1Txt>34552 Park Green</AddressLine1Txt>
            <CityNm>Brookshire</CityNm>
            <StateAbbreviationCd>TX</StateAbbreviationCd>
            <ZIPCd>77423</ZIPCd>
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          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
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        <OfficerDirTrstKeyEmplGrp>
          <PersonNm>MICHAEL MONTGOMERY</PersonNm>
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            <AddressLine1Txt>PO Box 1241</AddressLine1Txt>
            <CityNm>Brookshire</CityNm>
            <StateAbbreviationCd>TX</StateAbbreviationCd>
            <ZIPCd>77423</ZIPCd>
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          <TitleTxt>Trustee</TitleTxt>
          <AverageHrsPerWkDevotedToPosRt>2.00</AverageHrsPerWkDevotedToPosRt>
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          <ExpenseAccountOtherAllwncAmt>0</ExpenseAccountOtherAllwncAmt>
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        <CompOfHghstPdEmplOrNONETxt>NONE</CompOfHghstPdEmplOrNONETxt>
        <OtherEmployeePaidOver50kCnt>0</OtherEmployeePaidOver50kCnt>
        <CompOfHghstPdCntrctOrNONETxt>NONE</CompOfHghstPdCntrctOrNONETxt>
        <ContractorPaidOver50kCnt>0</ContractorPaidOver50kCnt>
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        <Description1Txt>Creation of public park for City of Brookshire or other local governmental entity(expenses also included in the organization's program expenses)</Description1Txt>
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        <Description1Txt>Creation of public park for City of Brookshire or other local governmental entity.</Description1Txt>
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        <AverageMonthlyCashBalancesAmt>0</AverageMonthlyCashBalancesAmt>
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        <RemainingDistriFromCorpusAmt>99322</RemainingDistriFromCorpusAmt>
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        <ExcessDistriCyovToNextYrAmt>106250</ExcessDistriCyovToNextYrAmt>
        <ExcessFromYear1Amt>6928</ExcessFromYear1Amt>
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      <PrivateOperatingFoundationsGrp>
        <PrivateOperatingFndtnRulingDt>2015-12-09</PrivateOperatingFndtnRulingDt>
        <Section4942j3Ind>X</Section4942j3Ind>
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          <CurrentYearAmt>0</CurrentYearAmt>
          <TotalAmt>0</TotalAmt>
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          <Year2Amt>97561</Year2Amt>
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        <TwoThirdsMinimumInvstRetGrp>
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          <TotalAmt>0</TotalAmt>
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          <TotalAmt>0</TotalAmt>
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          <TotalAmt>0</TotalAmt>
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        <ContributingManagerNm>JOHN HOVAS</ContributingManagerNm>
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        <GrantOrContributionPdDurYrGrp>
          <RecipientBusinessName>
            <BusinessNameLine1Txt>Montgomery Family Foundation</BusinessNameLine1Txt>
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          <RecipientUSAddress>
            <AddressLine1Txt>55 Walls Dr Ste 302</AddressLine1Txt>
            <CityNm>Fairfield</CityNm>
            <StateAbbreviationCd>CT</StateAbbreviationCd>
            <ZIPCd>06824</ZIPCd>
          </RecipientUSAddress>
          <RecipientFoundationStatusTxt>PF</RecipientFoundationStatusTxt>
          <GrantOrContributionPurposeTxt>Public park construction</GrantOrContributionPurposeTxt>
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        <LoansOrLoanGuaranteesInd>false</LoansOrLoanGuaranteesInd>
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        <ContributorPersonNm>JOHN AND DIANE HOVAS</ContributorPersonNm>
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          <AddressLine1Txt>PO Box 709</AddressLine1Txt>
          <CityNm>Pattison</CityNm>
          <StateAbbreviationCd>TX</StateAbbreviationCd>
          <ZIPCd>77466</ZIPCd>
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        <PersonContributionInd>X</PersonContributionInd>
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      <ContributorInformationGrp>
        <ContributorNum>2</ContributorNum>
        <ContributorBusinessName>
          <BusinessNameLine1Txt>Texas Automotive Muscle LLC</BusinessNameLine1Txt>
        </ContributorBusinessName>
        <ContributorUSAddress>
          <AddressLine1Txt>PO Box 429</AddressLine1Txt>
          <CityNm>Pattison</CityNm>
          <StateAbbreviationCd>TX</StateAbbreviationCd>
          <ZIPCd>77466</ZIPCd>
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        <TotalContributionsAmt>10000</TotalContributionsAmt>
        <PersonContributionInd>X</PersonContributionInd>
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        <FormAndLineReferenceDesc>Statement regarding land sale in 2013</FormAndLineReferenceDesc>
        <MediumExplanationTxt>BROOKSHIRE YOUTH FOUNDATION ("BYF") ENTERED INTO A SALES AGREEMENT WHEREBY BYF SOLD REAL PROPERTY TO THE MONTGOMERY FAMILY FOUNDATION ("MFF"). THE SALE DOCUMENTS REQUIRED THE FUNDS RECEIVED FROM THE SALE WOULD BE USED TO PURCHASE PLAYGROUND EQUIPMENT AND CONTRUCT A PARK ON THE REAL PROPERTY (NOW OWNED BY MFF) AND THAT THE PARK, ONCE SUBSTANTIALLY COMPLETED, WOULD BE DONATED BY MFF TO THE CITY OF BROOKSHIRE OR OTHER LOCAL GOVERNMENTAL ENTITY FOR USE BY THE GENERAL PUBLIC. SINCE THE SALE, BYF AND MFF HAVE WORKED IN CONJUNCTION ON PLANNING, PURCHASING, AND CONSTRUCTING ELEMENTS NECESSARY FOR THE PUBLIC PARK AND WORKED WITH THE LOCAL GOVERNMENTAL ENTITIES REGARDING PUBLIC REQUIREMENTS.</MediumExplanationTxt>
      </GeneralExplanationGrp>
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      <OtherExpensesScheduleGrp>
        <Desc>Conversion fee</Desc>
        <RevenueAndExpensesPerBooksAmt>850</RevenueAndExpensesPerBooksAmt>
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